DOSSIERS / A.M.C.M.
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Company dossier

A.M.C.M.

FRANCE · COMPANY · INCORPORATED 2009-06-05
KYBE ID: FR-512905985 · 512905985 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
A.M.C.M.
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512905985
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dissolved
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Limited liability company (SARL)
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2009-06-05
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19 RUE MAURICE PAILLARD, 19-21, 93430 VILLETANEUSE
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45.11Z
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6
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€7,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CYRIL MICHAELIPrésident—France registry
MICHAEL ABIDPrésident—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