DOSSIERS / AML CONSULTING
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Company dossier

AML CONSULTING

FRANCE · COMPANY · INCORPORATED 2023-07-11
KYBE ID: FR-977581883 · 977581883 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
AML CONSULTING
fr_insee
977581883
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-07-11
fr_insee
14 RUE Bausset, 75015 Paris
fr_insee
62.02A
fr_insee
1
fr_insee
€500
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 · 948349469 · active

Companies at this address

1,323 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1025 CONSULTINGactive26.01 CONSEILactive2LYactive3BIZ CONSULTINGdissolved4A2Eactive77 HODLINGdissolvedABCBAactiveAB CONSULTINGdissolvedAB DIGITAL SOLUTIONSdissolvedABHAR CONSULTINGactiveABI CONSULTINGactiveABICONSULTINGactiveABM CONSEILactiveABMIRAactiveABODATATECHdissolvedABROUDTECH CONSULTINGactiveACENVIA CONSEILactiveACE OF CLUBSdissolvedA&C FINANCE CONSEILactiveACHATS SUPPLY PERFORMANCEdissolved

+1,303 more

People with significant control

1 people
NameRoleFromSource
M'hammed Lamine AzouziPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,323 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100