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

FRANCE · COMPANY · INCORPORATED 2023-10-03
KYBE ID: FR-979618139 · 979618139 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
A.M.C
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979618139
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active
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Limited liability company (SARL)
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2023-10-03
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349 RUE du Cutiot, 40560 Vielle-Saint-Girons
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43.32A
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1
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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

1 people
NameRoleFromSource
Anthony Jean Marie TERRIENPrésident—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