DOSSIERS / A.M.C
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A.M.C

FRANCE · COMPANY · INCORPORATED 2002-11-25
KYBE ID: FR-444299283 · 444299283 · 2 sources
RISK SCORE47MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
A.M.C
fr_insee
444299283
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2002-11-25
fr_insee
128 RUE LA BOETIE, CHEZ CABIS, 75008 PARIS 8
fr_insee
46.42Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

128 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACOSTABATactiveAGENCE INFORMATION PARLEMENTactiveAGENCEMENT EUROPEEN BATIMENTactiveAGENCE PRIVEE GROUPE EURO-PROTEC FRANCEactiveA I G BATdissolvedALFRUSactiveALIMENTATION GENERALE ST GERVAISactiveALLIANCE 2dissolvedAMBIANCE ART & DECORactiveARCANIAactiveARCHIPEL CONCEPTactiveARTISANS REUNISactiveA.T.B.activeA.T.S. TRANSPORTSactiveAU SALON MAROCAINdissolvedAUTHENTIC DECOdissolvedBARBADOSactiveBAT ALLIANCEactiveBATI 2000dissolvedBATIMENT MODERNEactive

+108 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

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

medium

Shared registered address

Address shared by 128 companies

Risk journey — why 47?

2 signals
+35
Sanctions / PEP match
+12
Shared registered address
Composite risk score47/100