DOSSIERS / AMC
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Company dossier

AMC

FRANCE · COMPANY · INCORPORATED 2023-12-14
KYBE ID: FR-982226847 · 982226847 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AMC
fr_insee
982226847
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
2023-12-14
fr_insee
AV DU DOCTEUR NOEL FRANCHINI, 20090 Ajaccio
fr_insee
86.21Z
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

AJACCIO CHIMIEdissolvedALBERT CALABROdissolvedALBERT GUENDEdissolvedALVARO ANTOINE PARENTIdissolvedALVARO SANTA MARINHAdissolvedANNIE SICHIdissolvedANNONCIADE LECAdissolvedANTOINE FERNANDEZdissolvedANTOINE FRANCOIS CAVIGLIOLIdissolvedBERNARDI-CODACCIONIdissolvedBINO VICTOR PIROLIdissolvedBRASSERIE ALBAdissolvedCHRISTELLE DAUCEdissolvedCORSE IMAGERIE MEDICALEdissolvedDIDIER ISTRIAdissolvedDIVINA NOGUERAdissolvedDOMINIQUE JEAN ANDREANIdissolvedDON ANGE SIMONGIOVANNIdissolvedEUGENIO SCANUdissolvedF BOUQUETdissolved

+49 more

People with significant control

3 people
NameRoleFromSource
VANNINA DOMINIQUE SABINE PERETTIDirigeant—France registry
JEAN-FRANCOIS GHISLAIN KULIKMembre du directoire—France registry
MAGALI CECILE MOLINIERMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

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