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All the information you need about AML INVESTISSEMENT 24 AVEN FRANCOIS ROUSSEL 59170 CROIX to develop and secure your business in France
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THE COMPLETE FILE OF FRENCH CORPORATE : AML INVESTISSEMENT LELEU
CORPORATE
BOBACC
ESTABLISHMENTS
MANAGERS
FINANCE
Identification data | |
| Siren number | 838643302 |
| Internal classification number of the establishment | 00014 |
| Siret number | 83864330200014 |
| Value Added Tax number | FR81838643302 |
Establishment | |
| Date of creation of the establishment | 2018-03-22 |
| Whether the establishment is the head office or not | HEAD OFFICE |
| Main activity of the establishment during the period | 64.20Z |
| French Nomenclature of Activities : Code Section | K |
| Label of Section | Financial and insurance activities |
| French Nomenclature of Activities : Code Division | 64 |
| Label of Division | Financial services activities, except insurance and pension funding |
| Nomenclature of activity of the variable activitePrincipaleEtablissement | NAFRev2 |
| Employer status of the establishment (Yes: employer - No: non-employer ) | NO |
Legal unit | |
| Name of the legal unit | AML INVESTISSEMENT |
| Legal category of the legal unit code | 6599 |
| Legal category of the legal unit | Other civil society |
| Main activity of the legal unit | 64.20Z |
| Activity nomenclature of Main activity | NAFRev2 |
| APE main activity code | Holding company activities |
| Collective agreement code | 01486 |
| Collective agreement name | Technical design offices |
| Administrative status of the Legal Unit | ACTIVE |
| Internal classification number (Nic) of the legal unit | 00014 |
| Membership of the social and solidarity economy (Y : Yes N : No ) | YES |
| Employer status of the legal unit | NO |
| Date of creation of the legal unit | 2018-03-22 |
| Category SME : small or medium-sized enterprise ETI: intermediate-sized enterprise GE: large enterprise ) | PME |
| Year of validity of the enterprise category | 2022 |
| Capital type | FIXED |
| Capital | 0 |
| Current capital | 15210 |
| Capital device | EUR |
Managers data | |
| Surname of principal executive | LELEU |
| First forename declared for an individual | AMAURY |
| Nationality | Française |
| Executive's position | Gérant |
Contact directory data | |
| Phone Directory | Page Jaune |
Location data | |
| Land code | 32 |
| Land name | Hauts-de-France |
| County code | 59 |
| County name | Nord |
| Establishment commune code | 59163 |
| Establishment commune name | CROIX |
| Borough code | 595 |
| Borough name | Lille |
| Longitude | 3.161076 |
| Latitude | 50.66713 |
Postal address | |
| Address | 24 AVEN FRANCOIS ROUSSEL 59170 CROIX |
| Street number | 24 |
| Street type | AVEN |
| Street name | FRANCOIS ROUSSEL |
| Postcode | 59170 |
| Municipality name | CROIX |
| Date of last update | 2025-07-08 15:27:56 |
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