DOSSIERS / AMCS FRANCE
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Company dossier

AMCS FRANCE

FRANCE · COMPANY · INCORPORATED 2012-06-27
KYBE ID: FR-752483495 · 752483495 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
AMCS FRANCE
fr_insee
752483495
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-06-27
fr_insee
5 RUE du Helder, 75009 Paris
fr_insee
62.02A
fr_insee
1
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

172 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3 M K ENTREPRISEdissolved3TactiveAGENCE MERCURE PARIS RIVE DROITEdissolvedAJ CONSEILdissolvedALKANE CONSULTINGdissolvedALKATROLLdissolvedALKATROLL IMMOBILIERdissolvedALLIANCE PAYSAGEdissolvedANTOTOactiveARCUS JSAdissolvedARTIKODINactiveASS EUROPEEN VEHICULE ELECTRIQ ROUTIERSactiveASSINIEdissolvedASSISTANCE & MANAGEMENTactiveASSOCIATION FRANCAISE POUR LE BATEAU ELECTRIQUEactiveASSOCIATION FRANCAISE POUR L'ITINERANCE DE LA RECHARGE ELECTRIQUE DES VEHICULES - AFIREVactiveASSOCIATION HELENE 75activeASSOCIATION HUMANISONS NOS IDEESactiveATORGactiveAUBERT PERFORMANCEdissolved

+152 more

People with significant control

1 people
NameRoleFromSource
JAMES MARTINPrésident du conseil d'administration—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 172 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

JAMES MARTIN (officer) matches PEP James Martin — member of the 16th Parliament of Great Britain. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JAMES MARTIN (officer) matches PEP James Martin — member of the 9th Parliament of Great Britain. Apply enhanced due diligence.

Risk journey — why 19?

4 signals
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score19/100