DOSSIERS / A.M.C.
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A.M.C.

BELGIUM · COMPANY · INCORPORATED 2008-12-05
KYBE ID: BE-0808192023 · 0808192023 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewRisk signals 3Sources

Key facts

liquidation
A.M.C.
be_kbo
0808192023
be_kbo
liquidation
be_kbo
610
be_kbo
2008-12-05
be_kbo
Marsveldplein 5, 1050 Elsene
be_kbo
86940
be_kbo

Companies at this address

253 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

66.beactive7SEVEN consulting & MANAGEMENTactive99 PUBLIC AFFAIRSactiveABOUZEID,AVOCATactiveAccelerant Insurance EuropeactiveAC Déco-designliquidationACI Worldwide BelgiumactiveADIUTUMactiveADT BelgiëactiveADVICE MANAGEMENT INVESTMENT COMPANYactiveAdvocatenkantoor Reinout VrielinckactiveADVOCATENVENNOOTSCHAP KOEN DE PUYDTactiveAfrimpex trading and investment companyactiveAGA ConseilactiveAGENCE-CONSULTINGliquidationAKDactiveAkston VenturesactiveALPHA TRADE INTERNATIONAL IMPORT-EXPORTactiveAMELIORATION ET RECUPERATION DE TECHNOLOGIES OBSOLETES - DOORBREKEN VAN INGEBEELDETECHNOLOGISCHE VEROUDERINGactiveAMM Research Globalactive

+233 more

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Mass-registration address

Registered address shared by 253 companies — letterbox / formation-agent

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 75?

3 signals
+35
Sanctions / PEP match
+22
Mass-registration address
+8
In liquidation
Composite risk score75/100