DOSSIERS / AMC
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Company dossier

AMC

FRANCE · COMPANY · INCORPORATED 2017-10-11
KYBE ID: FR-832365878 · 832365878 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AMC
fr_insee
832365878
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-10-11
fr_insee
41 AV DE LA VILLAGEOISE, 93140 BONDY
fr_insee
43.99C
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

114 total

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

2Sdissolved2S ELECdissolved2Z CONSTRUCTIONdissolvedABC RENOVdissolvedA C 25 CARRELEURSdissolvedACTIV ENERGYdissolvedA.D.MdissolvedAGENCEMENT BATI RENOVdissolvedAK CONSTRUCTIONdissolvedALKA BATdissolvedA.M AUTOMOBILESdissolvedAMPdissolvedAUTO 76dissolvedAYAZ BATdissolvedA-Z MULTISERVICESdissolvedAZUR BATdissolvedAZUR FACADES 06dissolvedB2OdissolvedB3dissolvedBATI & DECOdissolved

+94 more

People with significant control

2 people
NameRoleFromSource
MUSHINE SALIEVAPrésident—France registry
UGUR SADE GULLUPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 114 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100