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FIRST ESTABLISHMENT : AML CONSULTING Burman
CORPORATE
BOBACC
ESTABLISHMENTS
MANAGERS
FINANCE
Identification data | |
| Internal classification number of the establishment | 00019 |
| Siret number | 85210426400019 |
Establishment | |
| Date of creation of the establishment | 2019-06-19 |
| Whether the establishment is the head office or not | HEAD OFFICE |
| Main activity of the establishment during the period | 74.10Z |
| Label of main activity | Specialized design activities |
| Nomenclature of activity of Main activity | NAFRev2 |
| French Nomenclature of Activities : Code Section | M |
| Label of Section | Professional, scientific and technical activities |
| French Nomenclature of Activities : Code Division | 74 |
| Label of Division | Other activities auxiliary to financial services and insurance |
| Employer status of the establishment (Yes: employer - No: non-employer ) | YES |
Legal unit | |
| Name of the legal unit | AML CONSULTING |
| Administrative status of the Legal Unit | ACTIVE |
| Surname of principal executive | Burman |
| First forename declared for an individual | AISLING |
| Nationality | Irlandaise |
| Executive's position | Président |
Contact directory data | |
| Phone Directory | Page Jaune |
Location data | |
| Land code | 11 |
| Land name | Île-de-France |
| County code | 75 |
| County name | Paris |
| Establishment commune code | 75107 |
| Establishment commune name | PARIS |
| Borough code | 751 |
| Borough name | Paris |
| Longitude | 2.324544 |
| Latitude | 48.858737 |
Postal address | |
| Address | 2 RUE DE VILLERSEXEL 75007 PARIS |
| Street number | 2 |
| Street type | RUE |
| Street name | DE VILLERSEXEL |
| Postcode | 75007 |
| Municipality name | PARIS |
| Date of last update | 2025-07-08 15:27:56 |
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