DOSSIERS / A.M.C
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Company dossier

A.M.C

FRANCE · COMPANY · INCORPORATED 1988-08-31
KYBE ID: FR-347453904 · 347453904 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 8Risk signals 2InsolvencySources

Key facts

dissolved
A.M.C
fr_insee
347453904
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1988-08-31
fr_insee
1989-11-16
fr_insee
41 RUE JACQUARD, 77400 LAGNY-SUR-MARNE
fr_insee
51.11
fr_insee

Connections

8 links
Shared operator — likely the same administrator
SCI DU BOIS DE CHIGNYShared officer / director · 4 share thisDUFOUR IMMOBILIERShared officer / director · 4 share thisSCI DES GRANDS JARDINSShared officer / director · 4 share thisS D IShared registered address · 6 share thisASSOCIATION POUR LA FORMATION PROFESSIONNELLE DES JEUNES DEFAVORISESShared registered address · 6 share thisBK INVESTShared registered address · 6 share thisGESTION ETS PERSON AGEES HAND ILE FRANCEShared registered address · 6 share thisCECOL 77Shared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ANNE MARIE LEJEUNEPrésident—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

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

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 75?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score75/100

Insolvency timeline

1 events
Dissolved / struck off