DOSSIERS / AMC HOLDING
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Company dossier

AMC HOLDING

FRANCE · COMPANY · INCORPORATED 2024-07-08
KYBE ID: FR-930741418 · 930741418 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AMC HOLDING
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930741418
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active
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Simplified joint-stock company (SAS)
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2024-07-08
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18 RUE Labat, 75018 Paris
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70.10Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

104 total

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

Abdelhakim BEDDARactiveabdelouahed batahactiveAbdelwahhab Badi allelactiveABDESSALAM KHENIENactiveAdama KONEactiveAHMED BENDJABEURactiveANGELE CHATENETactiveASSOCIATION ATELIER 2000activeASSOCIATION POUR LA REINSERTION ET L'ENCADREMENT DES MIGRANTS DE COTE D'IVOIRE - AREMCIactiveAzeddine AmgharactiveBAY OF BENGALactiveBECHIRI HEDIDEactiveBRAHAM BELLILIactiveCHALABIA MALAK SIFIactiveChems Eddine KAMECHEactiveCherif SALAHactiveCIRCLE SQUARE ENGLISH FRENCH THEATREactiveCIRQUE ET PARTAGESactiveCOLLECTIF MIMOSAactiveCOMPAGNIE YAEL SOFER SAMSONactive

+84 more

People with significant control

1 people
NameRoleFromSource
MARC MEHDI MIMOUN AmmarPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 104 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

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