DOSSIERS / AMCD
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Company dossier

AMCD

FRANCE · COMPANY · INCORPORATED 2023-04-17
KYBE ID: FR-951599679 · 951599679 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AMCD
fr_insee
951599679
fr_insee
active
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Limited liability company (SARL)
fr_insee
2023-04-17
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AIME 2000, 73210 AIME-LA-PLAGNE
fr_insee
68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ALAIN DARRASdissolvedANDRE CATHABARDdissolvedBERNARD AUBERTactiveBERNARD EUGENE JOALLANDdissolvedBOUD & COdissolvedBOUD'IMMOdissolvedBRIGITTE PRESCHEZdissolvedCLAUDE DESCORSdissolvedCUNY DUPUISactiveDENISE JOANINactiveDUNOYERactiveERIC DURIVAULTactiveFRANCOIS CHERONdissolvedGASTON RACINETdissolvedGERARD RENE ROBERT BAQUETdissolvedGUY GESLINdissolvedINDI MAGNARDdissolvedINDIVISION CARRO PATRICK ET SYLVIEdissolvedINDIVISION COMBEZ / DEROCactiveINDIVISION RENAUD DIDIER ET NATHALIEdissolved

+33 more

People with significant control

3 people
NameRoleFromSource
CYRIL CHRISTOPHE BoudinPrésident—France registry
DELPHINE ALICE JOURDEPrésident—France registry
MAXIME JACQUES JEAN-CLAUDE CYRIL BOUDINPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100