DOSSIERS / AML HOLDING
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Company dossier

AML HOLDING

FRANCE · COMPANY · INCORPORATED 2022-09-28
KYBE ID: FR-919755710 · 919755710 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
AML HOLDING
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919755710
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dissolved
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Simplified joint-stock company (SAS)
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2022-09-28
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13 RUE ANDRE THEURIET, 92340 BOURG-LA-REINE
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70.10Z
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€33,089
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Connections

11 links
Shared operator — likely the same administrator
SCI LA JACQUEMOTTEShared officer / director · 12 share thisPROBAT BATIMENTShared officer / director · 12 share thisSCI MONTREUIL 37Shared officer / director · 12 share thisPREMIUM COACHINGShared officer / director · 12 share thisBATEAU BOUCHEShared officer / director · 12 share thisLE MENUShared officer / director · 12 share thisS.C.I. ARTHUR MMSShared officer / director · 12 share thisP.M.D.B.Shared officer / director · 12 share thisArtur Michel Gesellschaft für Grubenausbau- und Industriebedarf mbH,Shared officer / director · 12 share thisNOPANOGROUPShared officer / director · 12 share thisMICHEL PRODUCTION STUDIO LTDShared officer / director · 12 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
ARTHUR MICHELPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100