DOSSIERS / A M C
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Non-profit dossier

A M C

FRANCE · NON-PROFIT · INCORPORATED 1983-12-07
KYBE ID: FR-328801378 · 328801378 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
A M C
fr_insee
328801378
fr_insee
active
fr_insee
Registered association
fr_insee
1983-12-07
fr_insee
1025 RUE DES GENTIANES, 39000 LONS-LE-SAUNIER
fr_insee
90.04Z
fr_insee
20
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
critical

Sanctions / PEP match

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

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100