DOSSIERS / A.M.L
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Company dossier

A.M.L

FRANCE · COMPANY · INCORPORATED 2020-11-26
KYBE ID: FR-891087579 · 891087579 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
A.M.L
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891087579
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dissolved
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Simplified joint-stock company (SAS)
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2020-11-26
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120 B RUE DE LA CLEF, 45400 SEMOY
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43.99C
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0
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CARLOS EDUARDO DA SILVA TEIXEIRA DE CARVALHODirecteur général délégué—France registry
JOAQUIM TEIXEIRA ESTRELAPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100