DOSSIERS / AMLF TRANSPORTS
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Company dossier

AMLF TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2002-12-09
KYBE ID: FR-444411037 · 444411037 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMLF TRANSPORTS
fr_insee
444411037
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2002-12-09
fr_insee
3 RUE CHRISTOPHE COLOMB, 94600 CHOISY-LE-ROI
fr_insee
60.2L
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

99 total

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

3ISERVdissolvedA2R BATactiveABDELMAJID NAGGARAdissolvedACOEURdissolvedAMPSdissolvedANSELECdissolvedAPLIdissolvedASSISTANCE CONSEIL & SERVICES FRANCAISdissolvedASYM GESTIONdissolvedATLAS DEMdissolvedAT PEINTUREactiveAXE BATdissolvedBIATactiveBJ PEINTUREdissolvedBM RENOVdissolvedCOM ELITEdissolvedCOMEVOLUTIONdissolvedCONCEPTION STAFFdissolvedCOYOTE EXPRESSdissolvedDALTO DISTRIBUTIONdissolved

+79 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 99 companies

Risk journey — why 12?

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