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RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioDocumenti

HOLDING AML

🇫🇷Francia•Autre Société Civile•Active

Riepilogo

Country🇫🇷Francia
StatusActive
Registration Number88142260400010
Founded10/02/2020
Address37 Rue Du Bel Air, Ronchin, 59790

Dati legali e stato

Legal FormAutre Société Civile
StatusActive
Registration Date10/02/2020
Registry AuthorityINPI

Source: FR INPI · Last updated: 31/03/2026

Timeline (5 events)

19/05/2024

La Licorne (company)

Appointed as Officer

19/05/2024

Nicolas Duhamel (person)

Appointed as Officer

10/02/2020

Company incorporated

Incorporation date: 2020-02-10

Rete

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Profondità rete

Proprietà e organi

Officers & directors

Pierre Adorni

Officer

Appointed: 19/05/2024

—
Nicolas Duhamel

Officer

Appointed: 19/05/2024

—
La Licorne

Officer

Appointed: 19/05/2024

—
Tournesol

Officer

Appointed: 19/05/2024

—

Ownership Timeline

No ownership changes found

Soci (azionariato)

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Beneficiario effettivo

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Geografia

Sede

37 Rue Du Bel Air

Ronchin

59790

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

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Formalité RNE — création 2020-02-10

19/05/2024

Altre aziende e persone

🇮🇪KILDALE LIMITED🇮🇪BRAMBURY LIMITED🇮🇪AVONMOUNT LIMITED🇬🇧CASWELL, Hannah LouiseJim Michael RatajczakUNITED STATES CORPORATION AGENTS, INC.
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  4. –HOLDING AML
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