DOSSIERS / A.M.C
← SearchExport PDF
Company dossier

A.M.C

FRANCE · COMPANY · INCORPORATED 2005-08-02
KYBE ID: FR-483554010 · 483554010 · 2 sources
RISK SCORE48MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
A.M.C
fr_insee
483554010
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-08-02
fr_insee
2023-11-28
fr_insee
21 AV GEORGES CLEMENCEAU, 94300 VINCENNES
fr_insee
64.1C
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SANDRINE FERRERAdministrateur—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 30 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 48?

3 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
+6
Clustered address
Composite risk score48/100

Insolvency timeline

1 events
Dissolved / struck off