DOSSIERS / AML
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AML

FRANCE · COMPANY · INCORPORATED 2020-02-25
KYBE ID: FR-881903322 · 881903322 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
AML
fr_insee
881903322
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-02-25
fr_insee
2023-01-16
fr_insee
19 RUE DES SAULES, 93800 EPINAY-SUR-SEINE
fr_insee
43.34Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

89 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A2I CONSTRUCTIONactiveACTIS ISOactiveADAPdissolvedAPRILdissolvedARAMdissolvedART ET DECOdissolvedASSOCIATION CULTURELLE DES ORIGINAIRES DE TRABZON ET SA REGIONactiveASSOCIATION FRANCAISE D'AIDES POUR TOUSdissolvedBATIPRO IDFactiveBETA POSERactiveBETCEN SARLdissolvedBILONG GRACE BEATITUDE MAMPEMBEactiveBIMactiveCENTRE DE L'HABITATdissolvedCHARLES KEVAN MOUBAMBA NDONGdissolvedCHEZ LA BELLE MAREEdissolvedCMDactiveDISPLAYPROdissolvedD.M.DdissolvedEBENEZER PARIS - ACER SOCIALactive

+69 more

People with significant control

1 people
NameRoleFromSource
MOHAMED LAMINE AGGOUNEPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 89 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off