DOSSIERS / A.M.C.
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A.M.C.

FRANCE · COMPANY · INCORPORATED 2008-01-31
KYBE ID: FR-502092430 · 502092430 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
A.M.C.
fr_insee
502092430
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-01-31
fr_insee
2020-04-03
fr_insee
9 BD THEOPHILE ROUSSEL, 48000 MENDE
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GUY HENRY TERRISSEAdministrateur—France registry
FRANCOISE MARIE-LOUISE CHABANONMembre du directoire—France registry
JEAN-MARC MICHEL TERRISSEMembre du directoire—France registry
PHILIPPE TERRISSEMembre du directoire—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

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

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100

Insolvency timeline

1 events
Dissolved / struck off