DOSSIERS / AML TRANSPORTS
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Company dossier

AML TRANSPORTS

FRANCE · COMPANY · INCORPORATED 1999-01-29
KYBE ID: FR-421632787 · 421632787 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AML TRANSPORTS
fr_insee
421632787
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
1999-01-29
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45 AV FRANKLIN ROOSEVELT, 77210 AVON
fr_insee
60.2M
fr_insee
€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

171 total

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

2-FODISactive2Y CLIMactiveABDELMAJID CHILALIdissolvedAB RENOV.CONCEPTactiveABSOLANdissolvedAGATA NATALIA PRYWERdissolvedAIR CLIMAT 77activeALIF EXPRESSactiveA.L.P.I.N.A.dissolvedA.M.C.G.dissolvedAMG PEINTURE ET REVETEMENTSdissolvedAMP RENOVATIONdissolvedAMZdissolvedANDRE JEAN BAISLEdissolvedANGELIQUE CATHERINE VINCENTdissolvedARALdissolvedAR MEDIA CONSEILSdissolvedARYA POSEactiveASSIT-MAS SECURITEdissolvedA.T.P.dissolved

+151 more

People with significant control

1 people
NameRoleFromSource
CHILALI ABDELMAJIDPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 171 companies

Risk journey — why 12?

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