DOSSIERS / A.M.C.
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Company dossier

A.M.C.

FRANCE · COMPANY · INCORPORATED 2001-06-01
KYBE ID: FR-437640162 · 437640162 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
A.M.C.
fr_insee
437640162
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2001-06-01
fr_insee
123 RUE DE BEAUMONT, 59510 HEM
fr_insee
74.1J
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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