DOSSIERS / AMC INVESTISSEMENTS
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Company dossier

AMC INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2014-02-04
KYBE ID: FR-800156994 · 800156994 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
AMC INVESTISSEMENTS
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800156994
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dissolved
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Civil company
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2014-02-04
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85 AV DU PARC MONCEAU, 59800 LILLE
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64.20Z
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€1,500
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Connections

7 links
Shared operator — likely the same administrator
HC INVESTISSEMENTSShared officer / director · 3 share thisPHILEA PRIVShared officer / director · 5 share thisIMMO CHARENTShared officer / director · 5 share thisSCI PARADISShared officer / director · 5 share thisSCCV DU PARCShared officer / director · 5 share thisLE LUZERShared officer / director · 5 share thisSCI DU 8 RUE FRENELETShared officer / director · 5 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

5 people
NameRoleFromSource
ALAIN CARONIDirecteur—France registry
HAROLD CARONIMembre du directoire—France registry
LEA CARONIMembre du directoire—France registry
MARION DASSONVILLEMembre du directoire—France registry
VICTOIRE CARONIMembre 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