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

FRANCE · COMPANY · INCORPORATED 2011-10-05
KYBE ID: FR-535084628 · 535084628 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
A.M.C.
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535084628
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dissolved
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Real-estate civil company (SCI)
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2011-10-05
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11 RUE LECOUTURIER, 14100 LISIEUX
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
SCI A.D.M.Shared officer / director · 2 share thisSQUARED SASShared officer / director · 2 share thisHOTEL DE L'EUROPEShared officer / director · 3 share thisJACQUES MARIE ERNEST CORDONShared registered address · 7 share thisCLAUDINE MAHAUTShared registered address · 7 share thisMICHEL AVIGNONShared registered address · 7 share thisFLORIAN MAXILME SEBASTIEN RICHERShared registered address · 7 share thisKevin BOUCHER DAVIDShared registered address · 7 share thisJEANNINE EMMA RECHON-REGUETShared registered address · 7 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.

People with significant control

3 people
NameRoleFromSource
JULIEN ANDRE MICHEL DESWARTEDirecteur—France registry
ALAIN JACQUES ETIENNE DESWARTEMembre du directoire—France registry
CLAUDINE THERESE ANDREE MAHAUTMembre du directoire—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

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

Risk journey — why 75?

1 signals
+35
Sanctions / PEP match
Composite risk score75/100