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

FRANCE · COMPANY · INCORPORATED 2024-12-09
KYBE ID: FR-938226461 · 938226461 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
A.M.C
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938226461
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dissolved
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Real-estate civil company (SCI)
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2024-12-09
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5 RUE DE LA MAIRIE, CELY EN BIERE, 77930 CELY
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68.20B
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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

3 people
NameRoleFromSource
EMELINE MONTELSDirecteur—France registry
RICHARD STEPHANE JORDAN COLLINDirecteur—France registry
FIFTEEN HOLDING.Membre du directoire—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

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

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100