KYBE — See who's really behind any company

Company dossier

AML2C

FRANCE · COMPANY · INCORPORATED 2019-08-13
KYBE ID: FR-853114155 · 853114155 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

active

Legal nameAML2C

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Registration853114155

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2019-08-13

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Registered address7 RUE VIOLLET-LE-DUC, 21000 DIJON

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Industry68.20B

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Share capital€33,500

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Companies at this address

3 total

GFA BELVALactive SAS FAMILY INVESTactive

Connections

3 links

Shared operator — likely the same administrator

SC DES TROIS DAMESShared officer / director · 2 share this SAS FAMILY INVESTShared registered address · 3 share this GFA BELVALShared registered address · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
LAURE MESTANIER	Président	—	France registry

Risk signals

0 matched