DOSSIERS / A.M.C
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Company dossier

A.M.C

FRANCE · COMPANY · INCORPORATED 2026-01-15
KYBE ID: FR-101052785 · 101052785 · 2 sources
RISK SCORE47MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
A.M.C
fr_insee
101052785
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2026-01-15
fr_insee
7 PLACE DU 11 NOVEMBRE 1918, 93000 BOBIGNY
fr_insee
43.34Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

9CUBactiveAbdellatif JAAHactiveALDMONTI GROSactiveAMARISactiveANZOactiveAP CONCEPTIONactiveASSOCIATION D' AIDES PERSONNALISEESactiveASSOCIATION DES ENTREPRISES DE LA ZONE INDUSTRIELLE DES VIGNES ET DE LA VILLE (A.D.E.Z.I.V.V)activeASSOCIATION ESPOIR ET VIE (EVE)activeASSOCIATION FRANCAISE SOLIDARITE ET URGENCEactiveASSOCIATION PLEIN EMPLOIactiveAVENIR INSERTION DURABLE POUR TOUSactiveBADEMactiveBALBYLIENS (BL)activeBANLIEUES CLIMATactiveBANLIEUES SANTEactiveBANLIEUES SCHOOLactiveBANLIEUES SPORTactiveBCD EVENSactiveBLACK CARactive

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

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

medium

Shared registered address

Address shared by 70 companies

Risk journey — why 47?

2 signals
+35
Sanctions / PEP match
+12
Shared registered address
Composite risk score47/100