DOSSIERS / A.M.C
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Company dossier

A.M.C

FRANCE · COMPANY · INCORPORATED 2011-07-07
KYBE ID: FR-533924874 · 533924874 · 3 sources
RISK SCORE75CRITICAL RISK
OverviewConnections 5Risk signals 2InsolvencySources

Key facts

active
A.M.C
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533924874
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active
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Limited liability company (SARL)
fr_insee
2011-07-07
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146 RUE DE LA MARRE, 41100 VENDOME
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43.99C
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Connections

5 links
Shared operator — likely the same administrator
LES MURS PIMENTESShared registered address · 6 share this[ND]Shared registered address · 6 share thisGASTON RENE JOUSSARDShared registered address · 6 share thisMACONNERIE GENERALE ALVESShared registered address · 6 share thisIM BATShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

2 matched
critical

Sanctions / PEP match

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

medium

Insolvency proceedings

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

Risk journey — why 75?

2 signals
+35
Sanctions / PEP match
+8
Insolvency proceedings
Composite risk score75/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif