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

A.M.C.

FRANCE · COMPANY · INCORPORATED 2009-01-02
KYBE ID: FR-510670466 · 510670466 · 2 sources
RISK SCORE47MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
A.M.C.
fr_insee
510670466
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2009-01-02
fr_insee
161 AV VICTOR HUGO, 75016 PARIS
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

1 THIERSactiveALAIN ALLAM MISEREYdissolvedALIX CLAIRE MARIE FORIEL-DESTEZETdissolvedA.M.GdissolvedANGELactiveANNA BOMINIdissolvedANNA JULIA LEA LAZZARINIactiveARTHUR MENDIL GHIGHIactiveAUDREY DECIMAactiveCARLOS HUGO JAVIER MATEOSdissolvedDARMIRAdissolvedDavid SitbonactiveDOWEBactiveGALILdissolvedGLOBE INVESTdissolvedHOTEL AZURactiveINTERIEURSdissolvedJACOB AVOCATSdissolvedJEAN-LOUIS CARREdissolvedLAURA MARIE CECILE BAUDONactive

+30 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 50 companies

Risk journey — why 47?

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