DOSSIERS / ESPACE AMC
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Company dossier

ESPACE AMC

FRANCE · COMPANY · INCORPORATED 2005-03-05
KYBE ID: FR-481195113 · 481195113 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
ESPACE AMC
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481195113
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dissolved
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Limited liability company (SARL)
fr_insee
2005-03-05
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32 RTE DE DOLE, ZA PRE PITALLIER, 39380 MONT-SOUS-VAUDREY
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43.32A
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6
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€10,000
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People with significant control

1 people
NameRoleFromSource
PIERRE BERTRANDPrésidentFrance registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE BERTRAND (officer) matches PEP Pierre Bertrand — Member of the Legislative Council of Quebec, Canada. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE BERTRAND (officer) matches PEP Pierre Bertrand — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Filed accounts

2 years
YearRevenueNet incomeTotal assetsEmployees
2023€723,728
2022€520,943
From official financial statements filed with the registry.