DOSSIERS / AML CONSULTING
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Company dossier

AML CONSULTING

FRANCE · COMPANY · INCORPORATED 2023-01-25
KYBE ID: FR-948349469 · 948349469 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
AML CONSULTING
fr_insee
948349469
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-01-25
fr_insee
13 RUE des Longs Prés, 92100 Boulogne-Billancourt
fr_insee
96.09Z
fr_insee
€1,000
fr_insee

May be the same entity

6

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

AML CONSULTINGfr_insee · 792823601 · dissolvedAML CONSULTINGfr_insee · 831264866 · dissolvedAML CONSULTINGfr_insee · 832563001 · dissolvedAML CONSULTINGfr_insee · 852104264 · dissolvedAML CONSULTINGfr_insee · 902989912 · dissolvedAML CONSULTINGfr_insee · 977581883 · active

People with significant control

1 people
NameRoleFromSource
Astrid LOMBARDPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100