Key facts
dissolvedA M C
fr_insee
418100640
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1998-04-02
fr_insee
2 PAS FLOURENS, CHEZ BUBE, 75017 PARIS
fr_insee
43.39Z
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Company dossier
A M C
RISK SCORE41MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
41 totalPeople with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
2 matchedcritical
Sanctions / PEP match
The company or an officer strongly matches a sanctions / PEP list
low
Clustered address
Address shared by 41 companies
Risk journey — why 41?
2 signals+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100