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

FRANCE · COMPANY · INCORPORATED 2023-12-05
KYBE ID: FR-982125205 · 982125205 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
A.M.C.I
fr_insee
982125205
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2023-12-05
fr_insee
2026-02-17
fr_insee
16 Rue Claude Chappe, 97420 LE PORT
fr_insee
74.10Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ACCOMPAGNEdissolvedALAIN JEAN ANDRE BOUTONdissolvedALTENYactiveARETHA OKEOGHENE OMINIGBOdissolvedART TRADING O.IactiveASSOCIATION DE PROMOTION DU TRAVAIL ET DE L INSERTION PAR LE TRAVAIL UTILDE DES DETENUSactiveASSOCIATION INITIATIVES OIactiveASSOC REUNIONNAISE DES PROFESSIONNELS DE LA FORMATION CONTINUEactiveBASALTE DE PIERREFONDdissolvedBOOSTERactiveBTP.OIdissolvedCORDISTE MULTI-SERVICESdissolvedCORINVESTdissolvedDESAM O.IdissolvedDKSCdissolvedDOM TOM CARS DIFFUSIONdissolvedECOPALactiveER LANNdissolvedEXCEL POSEactiveFONDS DE DOTATION LES BIEN VEILLANTSactive

+44 more

People with significant control

1 people
NameRoleFromSource
Samantha BIQUEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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

Insolvency timeline

1 events
Dissolved / struck off