Key facts
dissolvedAMC ENTREPRISE
fr_insee
501094635
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-02-12
fr_insee
9 RUE LOUIS ARMAND, 95600 EAUBONNE
fr_insee
43.22A
fr_insee
Company dossier
AMC ENTREPRISE
RISK SCORE30MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
20 totalABSA AUTOMOBILEALTRAS SECURITE PRIVEECERTTONEDTCREFFICIENCE GARDIENNAGEEFY AUTO SPORT NEGOCEESTAC CONCEPTFIONAGLOBAL INTERNATIONAL SECURITY PROTECTIONGREEN COLORHOLDING AMEINTERNATIONAL SHIPPING TRADINGJEAN-PIERRE GRASSINESSIM ALAIN NATAFPL TRADINGROBATICSSTARTHIERRY WILLEME ORGANISATIONUP EVOLUTION
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| ANTONIO DE CARVALHO | Président | — | France registry |
Risk signals
5 matchedlow
Clustered address
Address shared by 20 companies
high
Business fragmentation
A director is shared across 12 companies — business-splitting (дробление) pattern
medium
Insolvency proceedings
Insolvency proceedings on the official record (Companies House / BODACC) — cloture, autre
medium
Politically exposed person (PEP)
ANTONIO DE CARVALHO (officer) matches PEP Antonio de Carvalho — Q66501423. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
ANTONIO DE CARVALHO (officer) matches PEP Antônio de Carvalho — Brazilian state deputy, Brazil. Apply enhanced due diligence.
Risk journey — why 30?
5 signals+16
Business fragmentation
+8
Insolvency proceedings
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score30/100
Insolvency timeline
2 eventsJugement de clôture pour insuffisance d'actif
Jugement d'interdiction de gérer