DOSSIERS / AMLIL
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Company dossier

AMLIL

FRANCE · COMPANY · INCORPORATED 2024-01-18
KYBE ID: FR-983468430 · 983468430 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AMLIL
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983468430
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active
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Limited liability company (SARL)
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2024-01-18
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295 RTE de Bergerac Mas de Gindrou, 46150 Crayssac
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81.30Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Maxime Christian Franck JAMROZPrésident—France registry
Rachid AMLILPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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