DOSSIERS / AMC CONSEIL
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Company dossier

AMC CONSEIL

FRANCE · COMPANY · INCORPORATED 2019-11-21
KYBE ID: FR-879164218 · 879164218 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AMC CONSEIL
fr_insee
879164218
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2019-11-21
fr_insee
6 AV Franklin D. Roosevelt, 75008 Paris
fr_insee
68.20B
fr_insee
€30,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

143 total

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

AMETTISdissolvedANNIE LEBEGUEdissolvedANYWIND ENERGIES RENOUVELABLESdissolvedART ENTREPRISE COMMUNICATIONactiveART ET PLAISIR SASdissolvedASSU EXPERTISE PATRIMOINEdissolvedASSURANCES AGRO SOLUTIONSdissolvedASSURANCES ET SOLUTIONSdissolvedAXELIAdissolvedBELLENOUX CONSEILS FINANCIERSdissolvedBENOUGOdissolvedBRAND BOXdissolvedCAP NEGREdissolvedCARJOU AMENAGEMENTdissolvedCCLCdissolvedCHTRESOR ARTdissolvedCOMPAGNIE DE GESTION HOTELIERE DE LUXEdissolvedCOMPAGNIE FINANCIERE D'IMMOBILIER OU COFIMdissolvedCONSEIL ET ACTUARIAT FINANCIERdissolvedCRYSTALOEdissolved

+123 more

People with significant control

2 people
NameRoleFromSource
ANNE-MARIE TreuilPrésident—France registry
CHRISTIAN EscurePrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 143 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100