DOSSIERS / AML RENOVATION
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Company dossier

AML RENOVATION

FRANCE · COMPANY · INCORPORATED 2025-02-10
KYBE ID: FR-939731857 · 939731857 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AML RENOVATION
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939731857
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active
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Simplified joint-stock company (SAS)
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2025-02-10
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120 B RUE de la Clef, 45400 Semoy
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41.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JOAQUIM TEIXEIRA ESTRELADirecteur général délégué—France registry
SOLVEIG AURELIE ROMAINE NAZEPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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