DOSSIERS / AMC
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Company dossier

AMC

FRANCE · COMPANY · INCORPORATED 2022-03-17
KYBE ID: FR-911461481 · 911461481 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AMC
fr_insee
911461481
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-03-17
fr_insee
4 RUE DU GENERAL LECLERC, 91100 CORBEIL-ESSONNES
fr_insee
46.13Z
fr_insee
0
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

160 total

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

04 BAKURdissolved2 DATdissolvedACOTEX FRANCEdissolvedADAR BATIMENTdissolvedADRIEN BATdissolvedA F MdissolvedAGAPEdissolvedALINEAdissolvedALLIANCE BTPdissolvedALLIANCE SERVICESdissolvedANTONIO CEPA VALEdissolvedAPS PEINTUREdissolvedARCOSdissolvedAS BTPdissolvedASLAN GESTIONactiveASLBOXdissolvedASSOCIATION MOHAMED DAROUECHE POUR LA SOLIDARITE ET LE DEVELOPPEMENT DELEGATION FRANCAISEactiveATELIER KOSMOPOLIT ARCHITECTURE - AKA FRANCEdissolvedATYPIC GARDENdissolvedAUTO NEGOCE 2Rdissolved

+140 more

People with significant control

1 people
NameRoleFromSource
CARMEN BARBULESCUPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 160 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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