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

FRANCE · COMPANY · INCORPORATED 2010-12-02
KYBE ID: FR-528746340 · 528746340 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
A.M.C.
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528746340
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dissolved
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Simplified joint-stock company (SAS)
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2010-12-02
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89 RUE DU FBG ST ANTOINE, 1ER ETAGE, 75011 PARIS 11
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47.72A
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3
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GROUPE SMCPrésident du conseil d'administration—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