DOSSIERS / AMC
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Company dossier

AMC

FRANCE · COMPANY · INCORPORATED 2020-12-02
KYBE ID: FR-891617961 · 891617961 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AMC
fr_insee
891617961
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-12-02
fr_insee
13 RUE DU BELVEDERE, 94430 CHENNEVIERES-SUR-MARNE
fr_insee
96.02B
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

AICHA OULHAJdissolvedANNE-MARIE FELGINESdissolvedAU FOURNIL DU BELVEDEREdissolvedAUTO ECOLE DU STADEdissolvedAUTO MOTO CENTRE DE FORMATION ROUTIEREdissolvedBOUSSAD TEMMARdissolvedCEDRIC AUROUXdissolvedCENTRAL PIZZdissolvedCHRISTOPHE RENE LEON PERRINdissolvedCOLOMBANI MARTINdissolvedDANG EURLdissolvedDANIELE HALLYGdissolvedECOLE DE CONDUITE DU STADEdissolvedELIANE CLOCHARDdissolvedEUROPASSIONdissolvedEVELYNE MARTINdissolvedFERMETURE MANUTENTION POSEdissolvedFERMETURE MANUTENTION TECHNIQUEdissolvedHELENE COLOMBANIdissolvedISA NAILS SUN BEAUTEactive

+34 more

People with significant control

1 people
NameRoleFromSource
AUDREY EMELINE CARREAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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