DOSSIERS / A M C
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Company dossier

A M C

FRANCE · COMPANY · INCORPORATED 2010-01-28
KYBE ID: FR-519836308 · 519836308 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A M C
fr_insee
519836308
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-01-28
fr_insee
51 AV DU MARECHAL JOFFRE, 92000 NANTERRE
fr_insee
45.11Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MAAMAR CHERIEFPrésident—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

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

low

Clustered address

Address shared by 28 companies

Risk journey — why 41?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100