n4p · open business facts
AML Analytics SA, en liquidation
Registered as AML Analytics SA, en liquidation (0106)
c/o RIGOLET MONTREUX SAGrand-Rue 92
1820 Montreux, VD
CH
Purpose
la société a pour but de développer et commercialiser des logiciels, en particulier un logiciel d'analyse à utiliser dans le cadre de la lutte contre le blanchiment d'argent, pour des banques, des compagnies d'assurance, des instituts financiers, des sociétés multinationales et des institutions de régulation bancaire (pour but complet cf. statuts).
Nearby public transport
- Montreux, Centre des Congrès — 124 m
Lines 201, 290, 291 - Montreux, Escaliers de la Gare — 139 m
Lines 201, 290, 291 - Montreux, gare — 161 m
Lines 201, 204 - Montreux, Vernex-Dessus — 165 m
Lines 205, 206, EV, EV2
Identifiers
- ch.uid
- CHE214444841
- ch.zefix
- 1441649
Freshness
- Last updated
- Completeness
- incomplete — missing categories, hours
- Days with changes, last 90 days
- 2
- Last change
- Fresh until
- unknown — an essential field is missing
- Suggested revisit
- every 14 days (change frequency: weekly)
Sources
- Source: opentransportdata.swiss, https://opentransportdata.swiss
- © swisstopo (Amtliches Gebäudeadressverzeichnis)
- Zefix – Zentraler Firmenindex, Eidgenössisches Amt für das Handelsregister (EHRA), https://opendata.swiss/de/dataset/zefix-zentraler-firmenindex
The n4p compilation and OSM-derived content are licensed under ODbL-1.0 (n4p compilation and OSM-derived content). Other facts remain subject to the source terms listed above. This is not an official register extract and has no legal effect. Objective facts only: no reviews, ratings or marketing text. Freshness and change signals are advisory — revalidate with the ETag before relying on a cached copy.