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

FRANCE · COMPANY · INCORPORATED 2024-10-02
KYBE ID: FR-933679144 · 933679144 · 2 sources
RISK SCORE47MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A.M.C
fr_insee
933679144
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-10-02
fr_insee
1560 RTE DE QUARANTE SOUS, 78630 Orgeval
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

122 total

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

17-23 PRODUCTIONdissolved3B IMMOdissolved4LEVELUPactiveABDELHALIM ES SASSIactiveABILYCAREactiveABILYCARE INVESTactiveADALCOOLdissolvedALFARIVAdissolvedALIFdissolvedALLIAGE EMBALLAGEdissolvedAMAZdissolvedA.M CONSULTINGdissolvedAMENAGEMENT ELEGANCEdissolvedAMIX FRANCE NUTRITIONdissolvedAMT CONSULTANTdissolvedANCESTRAL WELLNESSdissolvedASSAINISNETdissolvedAZURITE LIFE SCIENCEdissolvedBATISCIXdissolvedBEN&FILS LUXEdissolved

+102 more

People with significant control

1 people
NameRoleFromSource
MOUNIA ARHIMOUPrésident du conseil d'administration—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

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

medium

Shared registered address

Address shared by 122 companies

Risk journey — why 47?

2 signals
+35
Sanctions / PEP match
+12
Shared registered address
Composite risk score47/100