DOSSIERS / AMLLV
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Company dossier

AMLLV

FRANCE · COMPANY · INCORPORATED 2022-07-26
KYBE ID: FR-917817306 · 917817306 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AMLLV
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917817306
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dissolved
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Real-estate civil company (SCI)
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2022-07-26
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5 AV DE VILLIERS, 91360 VILLEMOISSON-SUR-ORGE
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALEXANDRE CRISTINODirecteur—France registry
MARINE LAETITIA PAULETTE BUZZIDirecteur—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