DOSSIERS / A M C
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Company dossier

A M C

FRANCE · COMPANY · INCORPORATED 2005-01-10
KYBE ID: FR-480239813 · 480239813 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 19Risk signals 3Sources

Key facts

active
A M C
fr_insee
480239813
fr_insee
active
fr_insee
Civil company
fr_insee
2005-01-10
fr_insee
LE BOURG, 03120 LE BREUIL
fr_insee
64.20Z
fr_insee
€2,000
fr_insee

Companies at this address

32 total
ANNE FRANCOISE LACHAISEdissolvedASSOCIATION SPORTIVE DE LE BREUILactiveBERNARD BEGUINactiveCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCLAUDETTE CHAVROCHEactiveCOGNET GILBERT ET GERARDdissolvedEARL DE LA NOYERAIEdissolvedETABLISSEMENTS MINOTdissolvedFRANCK MORLATdissolvedGILBERT COGNETdissolvedGYM VOLONTAIRE DU BREUILactiveINTERNATIONAL MARKETING GROUPdissolvedJEAN ALAIN LASSALLEdissolvedJEAN DUMONTdissolvedJEANNE CHARVONdissolvedJOCELYNE DACHEactiveKAREN ROLANDE RATdissolvedLOURAILdissolvedLUCIEN GENESTEdissolvedMARCEL JONARDdissolved

+12 more

Connections

19 links
Shared operator — likely the same administrator
G.F.V. LE COMBARD BY STEPHANE MONTEZShared officer / director · 7 share thisGLJShared officer / director · 7 share thisFRILAPShared officer / director · 7 share thisJ.LASSALLE FORMATIONShared officer / director · 7 share thisLOURAILShared officer / director · 7 share thisSCI ECHEROLLESShared officer / director · 7 share thisJSJShared officer / director · 9 share thisJL FINANCEShared officer / director · 9 share thisCC-DB CABINET COMPTABLEShared officer / director · 9 share thisSCI PINSOShared officer / director · 9 share thisESTIME FONCIEREShared officer / director · 9 share thisSC PECShared officer / director · 9 share thisLAV' LIMAGNEShared officer / director · 10 share thisVAL-LASSALLEShared officer / director · 10 share thisLA CASA SAN BIAGGIOShared officer / director · 10 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.

Showing 15 of 19 — full graph via /v1/entities/FR-480239813/network.

People with significant control

4 people
NameRoleFromSource
CHRYSTELLE LASSALLEDirigeant—France registry
JEROME LASSALLEDirigeant—France registry
VALERIE LASSALLEDirigeant—France registry
JEAN-ALAIN LASSALLEPrésident—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

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

low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 75?

3 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+6
Clustered address
Composite risk score75/100