DOSSIERS / AMC
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Company dossier

AMC

FRANCE · COMPANY · INCORPORATED 2021-10-15
KYBE ID: FR-904280476 · 904280476 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AMC
fr_insee
904280476
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-10-15
fr_insee
13 RUE DES HALLES, 44000 NANTES
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
50-O AVOCATSdissolved50 OTAGESdissolvedAMACdissolvedANTOINE JEAN ARNAULT PELLERINactiveBLANCHE JEANNE LOU BOISRAMEactiveB.O.B.activeBOUGUI INVESTactiveCABINET DU DOCTEUR GRIGNON DUMOULINdissolvedCHRISTIAN MARIE PAUL GRIGNON DUMOULINdissolvedEMMELINE MELANIE OUDINactiveEVELYNE BLONDEL DELAMERactiveFORMA DEV HORIZONdissolvedISTANBUL KEBABdissolvedJACKIEdissolvedJACQUES BELMAINdissolvedKTB FACTORYactiveLA DALLEdissolvedLE MISTRALdissolvedMARCEL VICTOR MARIE GAUDINdissolvedMARIE FRANCE GUILLOUETdissolved

+12 more

People with significant control

3 people
NameRoleFromSource
ADEL BEN AMMARDirecteur—France registry
AMINE BEN AMMARMembre du directoire—France registry
CHOKRI BEN AMMARMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100