DOSSIERS / AMLAU
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Company dossier

AMLAU

FRANCE · COMPANY · INCORPORATED 2021-01-28
KYBE ID: FR-893331397 · 893331397 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
AMLAU
fr_insee
893331397
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-01-28
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4 RUE ANDRE MAGINOT, 70000 VESOUL
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68.10Z
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€850,000
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Connections

10 links
Shared operator — likely the same administrator
LOUShared officer / director · 4 share thisMS COMTOISEShared officer / director · 4 share thisAGAShared officer / director · 4 share thisMISS LOC ESP JEUNES BASSIN EMPLOI VESOULShared registered address · 8 share thisNATHALIE FEAUDShared registered address · 8 share thisMAGALI QUENEYShared registered address · 8 share thisASSOCIATION D'ACCOMPAGNEMENT GLOBALShared registered address · 8 share thisMARION HERBELOTShared registered address · 8 share thisNATACHA DORDAINShared registered address · 8 share thisHAUTE-SAONE FIBREShared registered address · 8 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
NameRoleFromSource
BOGDAN MAREK SUCHARPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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