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AML DISTRIBUTION

FRANCE · COMPANY · INCORPORATED 2025-07-16
KYBE ID: FR-988532784 · 988532784 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AML DISTRIBUTION
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988532784
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active
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Limited liability company (SARL)
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2025-07-16
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49 Rue du 11 Novembre 1918, 94350 Villiers-sur-Marne
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25.99B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHAËL BENICHOUPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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