DOSSIERS / AML CONSULTING
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Company dossier

AML CONSULTING

FRANCE · COMPANY · INCORPORATED 2019-07-02
KYBE ID: FR-852104264 · 852104264 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AML CONSULTING
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852104264
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dissolved
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Simplified joint-stock company (SAS)
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2019-07-02
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2 RUE DE VILLERSEXEL, 75007 PARIS
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74.10Z
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1
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AISLING BurmanPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100