DOSSIERS / AML FERRAZ
← SearchExport PDF
Company dossier

AML FERRAZ

FRANCE · COMPANY · INCORPORATED 2023-10-11
KYBE ID: FR-980080857 · 980080857 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AML FERRAZ
fr_insee
980080857
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-10-11
fr_insee
18 RUE DU COMTAT VENAISSIN, QUARTIER DIGNERIEUX VILLA E, 84600 VALREAS
fr_insee
43.31Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JONATHAN FERRAZPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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