DOSSIERS / EARL A.M.T.C.
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Company dossier

EARL A.M.T.C.

FRANCE · COMPANY · INCORPORATED 2001-05-31
KYBE ID: FR-437974470 · 437974470 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
EARL A.M.T.C.
fr_insee
437974470
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2001-05-31
fr_insee
LD LES CHIRONS, 86800 TERCE
fr_insee
01.11Z
fr_insee
€76,000
fr_insee

Connections

12 links
Shared operator — likely the same administrator
ALAIN MILONShared registered address · 2 share thisLE BOUTOUShared officer / director · 12 share thisCHAMPIGNONNIERE DU SARLADAISShared officer / director · 12 share thisSCI YVALShared officer / director · 12 share thisSOCIETE MILONShared officer / director · 12 share thisSERVICE INTERV MEDICALES URGENTESShared officer / director · 12 share thisSCI PAMIDOFAXShared officer / director · 12 share thisSCI PASCALAINShared officer / director · 12 share thisSELARL DU DR MILON ALAINShared officer / director · 12 share thisSCI L'OPERAShared officer / director · 12 share thisSCI JOSEPH MILONShared officer / director · 12 share thisLA CHAMPIGNONNIERE DE SAINT-CYPRIENShared officer / director · 12 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
⚠ ALAIN MILONPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN MILON (officer) matches PEP Alain Milon — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN MILON (officer) matches PEP Alain Milon — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100