DOSSIERS / AML FINANCE
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Company dossier

AML FINANCE

FRANCE · COMPANY · INCORPORATED 2023-01-18
KYBE ID: FR-948152558 · 948152558 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AML FINANCE
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948152558
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active
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Limited liability company (SARL)
fr_insee
2023-01-18
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34 RUE du Faubourg Saint-Honoré, 75008 Paris
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66.19B
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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

1 people
NameRoleFromSource
Alexis MOLINESPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100