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

FRANCE · COMPANY · INCORPORATED 2015-06-16
KYBE ID: FR-811973601 · 811973601 · 2 sources
RISK SCORE47MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
A.M.C
fr_insee
811973601
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-06-16
fr_insee
2023-07-13
fr_insee
128 RUE LA BOETIE, IMMEUBLE D, 75008 PARIS 8
fr_insee
82.99Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

132 total

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

11 BIS COMMUNICATIONdissolvedAB ONE MOTORSdissolvedABVdissolvedACTION LOGISTIQUE ET SERVICEdissolvedADIL PRESTIGEactiveAHA SERVICESdissolvedAJ DIFFUSIONdissolvedALFREDO RENOVdissolvedALPHA PARIS +dissolvedAMKIELT FORMALITESdissolvedANALYSES ET DIAGNOSTICS D'ENTREPRISES ET SOLUTIONNEMENT PAR INFORMATIQUEdissolvedANSIdissolvedARCANO BATIMENTdissolvedA.S.CdissolvedASSUR & MOIactiveAUTOKAYSdissolvedA.WEARdissolvedB.A CARRELAGEdissolvedBATI H.N.AdissolvedBATIMAZactive

+112 more

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE M'POPE MendyPrésident du conseil d'administration—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

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

medium

Shared registered address

Address shared by 132 companies

Risk journey — why 47?

2 signals
+35
Sanctions / PEP match
+12
Shared registered address
Composite risk score47/100

Insolvency timeline

1 events
Dissolved / struck off