DOSSIERS / AML AVOCAT
← SearchExport PDF
Company dossier

AML AVOCAT

FRANCE · COMPANY · INCORPORATED 2021-11-25
KYBE ID: FR-907552319 · 907552319 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AML AVOCAT
fr_insee
907552319
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-11-25
fr_insee
10 RUE CHARLES BRUNELLIERE, 44100 NANTES
fr_insee
69.10Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AMANDA MARIE PEITIactiveANNE MARIE MARCELLE MARGUERITE LOUVIGNEdissolvedAXONEdissolvedEMMANUEL GEFFROYactiveFLORENCE GARCIAdissolvedFLORENCE GARCIAactiveIBETdissolvedIMMOBILIERE BRUNELIEREactiveJEAN CLAUDE MAURICE OUESTdissolvedLUDOVIC WHEATON-COURTINdissolved[ND]active[ND]dissolvedOLIVIER PEUTATactiveOLIVIER RENARDactivePauline LAMIAUXactivePNE FRANCEactiveRIV OUEST SARLdissolvedR & P AVOCATS - OLIVIER RENARD & PARTNERSdissolvedSARL TEAM MERIAU COMMUNICATIONactiveSCI R2GMdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
ANNE-MARIE LouvigneDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100