DOSSIERS / M.A.M.C
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Company dossier

M.A.M.C

FRANCE · COMPANY · INCORPORATED 2016-12-15
KYBE ID: FR-824370233 · 824370233 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
M.A.M.C
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824370233
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dissolved
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Real-estate civil company (SCI)
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2016-12-15
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22 RES DU MANOIR, 27370 LE THUIT DE L'OISON
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CELINE ADELINA RAYMONDE CAGNIARDAdministrateur—France registry
MARC ERIC BOCENOMembre du directoire—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

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

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 42?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score42/100