DOSSIERS / A.M.CONCEPT
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A.M.CONCEPT

FRANCE · COMPANY · INCORPORATED 2022-04-11
KYBE ID: FR-912354784 · 912354784 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
A.M.CONCEPT
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912354784
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dissolved
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Simplified joint-stock company (SAS)
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2022-04-11
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31 RUE DU PERE J B SALLES, 34300 AGDE
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47.59A
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JULIEN SANCHEZDirecteur général délégué—France registry
FANNY MARTINPrésident du conseil d'administration—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-01-17

medium

Politically exposed person (PEP)

JULIEN SANCHEZ (officer) matches PEP Julien Sanchez — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JULIEN SANCHEZ (officer) matches PEP Julien Sanchez — Q66499779. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif