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

FRANCE · COMPANY · INCORPORATED 2004-07-20
KYBE ID: FR-477770325 · 477770325 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewRisk signals 2Sources

Key facts

dissolved
A.M.C.
fr_insee
477770325
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-07-20
fr_insee
10 ALL BOURVIL, 94000 CRETEIL
fr_insee
45.4J
fr_insee

Companies at this address

39 total
ASSOCIATION BERBERE CRETEILdissolvedAURELIE GROS-DESORMEAUXactiveAVRAHAM ELMELEHactiveBRANDON NGAMFULAactiveCBK DIGITALdissolvedCLAUDETTE RENEE GARCIAdissolvedEJS EXPERTISEdissolvedEVA BERGAMASCHIactiveF TO FdissolvedGAD ELMELEHactiveGAELE MARGUERITE FAVENNECdissolvedIbrahima BOYEactiveIMAD ZOUHIR SAHD IBNOULMALIHdissolvedJASSIE BAJWAdissolvedJules NEGHNAGH CHENAVASactiveLA MAISON BALASdissolvedLEILA SEBOUAIdissolvedLOKANGE HENRI LEBIGOTdissolvedLUCIE PERSONactiveMarwan Benhocineactive

+19 more

Risk signals

2 matched
critical

Sanctions / PEP match

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

low

Clustered address

Address shared by 39 companies

Risk journey — why 75?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score75/100