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

FRANCE · COMPANY · INCORPORATED 2011-02-25
KYBE ID: FR-530635564 · 530635564 · 3 sources
RISK SCORE53HIGH RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

active
A.M.C.
fr_insee
530635564
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2011-02-25
fr_insee
101 RUE COLMET LEPINAY, 93100 MONTREUIL
fr_insee
43.99A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
2F AUTOactiveA.G.A. INTERIMactiveASTRA EQUIPEMENTdissolvedCIPE ILE DE FRANCEdissolvedENERGIE VERTE DE FRANCEdissolvedEURL CONCEPTION GENERALE DE BATIMENTdissolvedFAMOUS CARdissolvedGROUPEMENT EUROPEEN FORMATION INSERTION PROFESSIONNELLEactiveHOOKAH DRIVE ILE DE FRANCEactiveLAVE <<N>>CARactiveLIVRADOM EXPRESSdissolvedNEW CLEANdissolvedPOLYGONE SERVICESdissolvedPOLYGONE SERVICESdissolvedPRESTA TECHdissolvedPROTECH SERVICESdissolvedSARL 2F'AUTOdissolvedSOURIRE D'AVANTdissolvedSTBTAdissolved

People with significant control

0 people
NameRoleFromSource

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 20 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-01-17

Risk journey — why 53?

3 signals
+35
Sanctions / PEP match
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score53/100

Insolvency timeline

2 events
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif