DOSSIERS / A.M.C
← SearchExport PDF
Company dossier

A.M.C

FRANCE · COMPANY · INCORPORATED 2002-04-24
KYBE ID: FR-441748860 · 441748860 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
A.M.C
fr_insee
441748860
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-04-24
fr_insee
11 RUE DES BUTTES, 51130 POCANCY
fr_insee
43.99C
fr_insee
3
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHEL CLAUDE DE SOUSA COELHOPrésident—France registry
MICHEL DE SOUSA COELHOPrésident—France registry

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