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FIRST ESTABLISHMENT : AML DEVELOPPEMENT Georghiou

CORPORATE BOBACC ESTABLISHMENTS MANAGERS FINANCE

Identification data
Internal classification number of the establishment00013
Siret number52331822800013

Establishment
Date of creation of the establishment2010-06-14
Whether the establishment is the head office or notHEAD OFFICE
Main activity of the establishment during the period64.20Z
Label of main activity Holding company activities
Nomenclature of activity of Main activity NAFRev2
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
Employer status of the establishment (Yes: employer - No: non-employer )NO

Legal unit
Name of the legal unitAML DEVELOPPEMENT
Administrative status of the Legal Unit ACTIVE
Surname of principal executiveGeorghiou
First forename declared for an individualJEAN-CHRISTOPHE
NationalityFrançaise

Contact directory data
Phone Directory Page Jaune
Linkedin Linkedin

Location data
Land code 11
Land name Île-de-France
County code 75
County name Paris
Establishment commune code75108
Establishment commune namePARIS
Borough code 751
Borough nameParis
Longitude2.324536
Latitude48.868944

Postal address
Address6 PLAC DE LA MADELEINE 75008 PARIS
Street number6
Street typePLAC
Street nameDE LA MADELEINE
Postcode75008
Municipality namePARIS
Date of last update2025-07-08 15:27:56

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