DOSSIERS / AML CONCEPT
← SearchExport PDF
Company dossier

AML CONCEPT

FRANCE · COMPANY · INCORPORATED 2022-06-06
KYBE ID: FR-914208335 · 914208335 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AML CONCEPT
fr_insee
914208335
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-06-06
fr_insee
51 AV D’ARGENTEUIL, 92600 ASNIERES-SUR-SEINE
fr_insee
41.20A
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SOUFIANE AIT ALIPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100