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Company dossier

A.M.C.M

FRANCE · COMPANY · INCORPORATED 2010-10-01
KYBE ID: FR-527658496 · 527658496 · 3 sources

RISK SCORE49MEDIUM RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

active

Legal nameA.M.C.M

fr_insee

Registration527658496

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2010-10-01

fr_insee

Registered address15 PL VIEILLE, 83310 GRIMAUD

fr_insee

Industry41.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total

2 RSdissolved ALBERT LUCIEN DOLLAdissolved AMI IMMOBILIERdissolved AZUR ASSAINISSEMENT DU GOLFEdissolved AZUR INF'ORMactive AZUR TRAVAUX DU GOLFEdissolved BF CONSULTANTdissolved CASA MILAdissolved CELLULAR PARTSdissolved CHRISTOPHE ROSSETactive CHRYSTIANdissolved CIRCONSPECTactive COMPTOIR DES MERSdissolved DANIELLE RAMONdissolved ETANCHEITE FERGANIdissolved EURL LUCIAdissolved EZZEDINE AMORdissolved FANCYdissolved FERNANDESdissolved FIMOGESTdissolved

+28 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

critical

Sanctions / PEP match

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

low

Clustered address

Address shared by 48 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 49?

3 signals

+35

Sanctions / PEP match

Insolvency proceedings

Clustered address

Composite risk score49/100

Insolvency timeline

1 events

2013-02-11Jugement de clôture pour insuffisance d'actif