DOSSIERS / AMAC
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Company dossier

AMAC

FRANCE · COMPANY · INCORPORATED 2012-01-13
KYBE ID: FR-538984261 · 538984261 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
AMAC
fr_insee
538984261
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dissolved
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Real-estate civil company (SCI)
fr_insee
2012-01-13
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2 RUE JEAN REVEL, 76000 ROUEN
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68.20A
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€500
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Connections

10 links
Shared operator — likely the same administrator
BONPIEDShared officer / director · 5 share thisSCI MB2CRShared officer / director · 5 share thisLBCPShared officer / director · 5 share thisCAROLANDShared officer / director · 5 share thisPIERRE HUBERTShared registered address · 7 share thisVALBANEShared registered address · 7 share thisRaphael NèveShared registered address · 7 share thisLAURINE MARTINE NOELLE MERAULTShared registered address · 7 share thisHOLDING OULHENShared registered address · 7 share thisNIANINGShared 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

2 people
NameRoleFromSource
CHRISTOPHE ROBERT EMILE BASLYDirecteur—France registry
ANNE CLAIRE NICOLE CAMUSETMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100