DOSSIERS / A.M.C.
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A.M.C.

FRANCE · COMPANY · INCORPORATED 2023-07-10
KYBE ID: FR-918968116 · 918968116 · 2 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A.M.C.
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918968116
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dissolved
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Civil company
fr_insee
2023-07-10
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70 RTE D’ORLEANS RN 20, 91310 MONTLHERY
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66.19A
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
EMMANUEL MoraPrésident—France registry
ROBIN CastellsPrésident—France registry
VINCENT AudouyPrésident—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

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

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 51?

2 signals
+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score51/100