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AML SERVICE

FRANCE · COMPANY · INCORPORATED 2025-03-13
KYBE ID: FR-941809428 · 941809428 · 1 sources
RISK SCORE0NONE RISK

Key facts

active
AML SERVICE
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941809428
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active
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Simplified joint-stock company (SAS)
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2025-03-13
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176 RUE des Rabats, 92160 Antony
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43.32A
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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

1 people
NameRoleFromSource
CRISTINEL SUSANUPrésident du conseil d'administrationFrance registry

Risk signals

0 matched