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THE COMPLETE FILE OF FRENCH CORPORATE : AML INVEST MERLIER

CORPORATE BOBACC ESTABLISHMENTS MANAGERS FINANCE

Identification data

Siren number878670678
Internal classification number of the establishment00027
Siret number87867067800027
Value Added Tax numberFR89878670678

Establishment

Date of creation of the establishment2020-02-10
Whether the establishment is the head office or notHEAD OFFICE
Main activity of the establishment during the period66.30Z
French Nomenclature of Activities : Code Section K
Label of Section Financial and insurance activities
French Nomenclature of Activities : Code Division 66
Label of Division Activities auxiliary to financial services and insurance
Nomenclature of activity of the variable activitePrincipaleEtablissementNAFRev2
Employer status of the establishment (Yes: employer - No: non-employer )NO

Legal unit

Name of the legal unitAML INVEST
Legal category of the legal unit code5710
Legal category of the legal unit SAS, simplified joint stock company
Main activity of the legal unit66.30Z
Activity nomenclature of Main activity NAFRev2
APE main activity code Fund management
Collective agreement code 00478
Collective agreement name Financial companies
Administrative status of the Legal Unit ACTIVE
Internal classification number (Nic) of the legal unit00027
Membership of the social and solidarity economy (Y : Yes N : No )NO
Employer status of the legal unitNO
Date of creation of the legal unit2019-11-01
Category SME : small or medium-sized enterprise ETI: intermediate-sized enterprise GE: large enterprise )PME
Year of validity of the enterprise category2022
Capital type FIXED
Capital 0
Current capital 641000
Capital device EUR

Managers data

Surname of principal executiveMERLIER
First forename declared for an individualJEAN-FRANCOIS
NationalityFrançaise
Executive's positionprésident

Contact directory data

Phone Directory Page Jaune
Linkedin Linkedin

Location data

Land code 84
Land name Auvergne-Rhône-Alpes
County code 69
County name Rhône
Establishment commune code69027
Establishment commune nameBRIGNAIS
Borough code 691
Borough nameLyon
Longitude4.747377
Latitude45.667056

Postal address

Address36 RUE DE BONNETON 69530 BRIGNAIS
Street number36
Street typeRUE
Street nameDE BONNETON
Postcode69530
Municipality nameBRIGNAIS
Date of last update2025-07-08 15:27:56

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