DOSSIERS / A M C
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Company dossier

A M C

FRANCE · COMPANY · INCORPORATED 2006-02-21
KYBE ID: FR-488637232 · 488637232 · 2 sources
RISK SCORE47MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
A M C
fr_insee
488637232
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-02-21
fr_insee
11 RUE CLAUDE FRANCOIS, C/Z CAP 2000 BP 7273, 34080 MONTPELLIER
fr_insee
41.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3B CONSTRUCTIONSdissolvedAB3dissolvedAHMED LAATYAOUIdissolvedAIRMATECdissolvedAKRAMdissolvedALPHA ETANCHdissolvedAMBITION AUTOactiveAMTP FACADEdissolvedAOM CONSTRUCTIONSdissolvedAS MACONNERIEdissolvedATRESIA CONSTRUCTEURdissolvedAZ FERMETUREactiveB2AdissolvedBASMA CONSTRUCTIONdissolvedBATI ENERGIESdissolvedBATIMENT SUD 34dissolvedBBMdissolvedBEKAdissolvedBRC 34dissolvedBR IMMOdissolved

+54 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

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

medium

Shared registered address

Address shared by 74 companies

Risk journey — why 47?

2 signals
+35
Sanctions / PEP match
+12
Shared registered address
Composite risk score47/100