DOSSIERS / A.M.C
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Company dossier

A.M.C

FRANCE · COMPANY · INCORPORATED 2004-11-04
KYBE ID: FR-479210627 · 479210627 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
A.M.C
fr_insee
479210627
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-11-04
fr_insee
225 RUE DU GENERAL DE GAULLE, 59370 MONS-EN-BAROEUL
fr_insee
52.1B
fr_insee

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