DOSSIERS / AML AUDIT&SOLUTIONS
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Company dossier

AML AUDIT&SOLUTIONS

FRANCE · COMPANY · INCORPORATED 2021-01-12
KYBE ID: FR-892786666 · 892786666 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AML AUDIT&SOLUTIONS
fr_insee
892786666
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-01-12
fr_insee
59 RUE DE L'UNION, 59200 TOURCOING
fr_insee
62.01Z
fr_insee
10
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

2MARS CONSEILdissolved3 BIdissolvedADRIEN COSTEactiveAGENCE MAURICEdissolvedALT174 ARCHITECTUREdissolvedANGEELECdissolvedARCHIPELdissolvedATARdissolvedB2M DISTRIBUTIONdissolvedBBK MARKETINGdissolvedBECKAERT & DEMEESTER ASSOCIESactiveBELLEMMEdissolvedBIOTEOSdissolvedBJ WASTE TRADEdissolvedDATAKHIdissolvedDELTA 10dissolvedDIGIPHYSEdissolvedDMSdissolvedDOMINIQUE ROBERT DIRK DESCHACHTdissolvedDRESSING DU MONDEdissolved

+40 more

People with significant control

1 people
NameRoleFromSource
MATHIEU MICKAEL LANNOYPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-04-07

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire