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Company dossier

A.M.C

FRANCE · COMPANY · INCORPORATED 2019-12-24
KYBE ID: FR-880075056 · 880075056 · 3 sources

RISK SCORE48MEDIUM RISK

Overview Ownership People Risk signals 4 Insolvency Sources

Key facts

dissolved

Legal nameA.M.C

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Registration880075056

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2019-12-24

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Dissolved2026-01-20

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Registered address1 RUE Hoche, 95100 Argenteuil

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Industry70.22Z

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

A.M CONSULTINGactive ASSOCIATION INITIATIVES POUR L INSERTIONactive AZUR ELECactive B2G INGENIERIEdissolved BEMAGEK INGENIERIEdissolved CROQ FLEXdissolved DAR SAHELactive DIETEX FRANCEdissolved DIFFUSION PRODUITS MANUFACTURESdissolved ENERGIE 95dissolved ERAYANEdissolved ESPACE'FORMdissolved Fouad ZAIANactive FUN'FORMdissolved KALLED M'BAREK-SOUSSIdissolved LA TOUCHE SUCREEdissolved L P Adissolved [ND]active [ND]active [ND]active

+12 more

People with significant control

1 people

Name	Role	From	Source
MOHAMED EZZAHRAOUI	Président du conseil d'administration	—	France registry

Risk signals

4 matched

critical

Sanctions / PEP match

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

low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

MOHAMED EZZAHRAOUI (officer) matches PEP Mohamed Ezzahraoui — Member of the House of Representatives of Morocco, Morocco. Apply enhanced due diligence.

Risk journey — why 48?

4 signals

+35

Sanctions / PEP match

Shared-director cluster

Clustered address

Politically exposed person (PEP)

Composite risk score48/100

Insolvency timeline

1 events

2026-01-20Dissolved / struck off