DOSSIERS / A&MG TRANSPORT
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Company dossier

A&MG TRANSPORT

FRANCE · COMPANY · INCORPORATED 2007-07-04
KYBE ID: FR-498888858 · 498888858 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
A&MG TRANSPORT
fr_insee
498888858
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-07-04
fr_insee
2023-03-09
fr_insee
AV DE LA CROIX VERTE, 35650 LE RHEU
fr_insee
49.41B
fr_insee
€7,020
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AURELIEN BOUTTEVILLEactiveBAZELAIREdissolvedBENJAMIN LEGRANDactiveBERNARD BAUGUIONactiveCEPROdissolvedCRAZY FACTORYdissolvedDEJARDIN NAVERSNIKdissolvedDIDIER BADARELLIactiveDIDIER ROUSSEAUactiveG.BUILDdissolvedG. CAMdissolvedGEOFFREY GUILLARDactiveG.LOCdissolvedGRARD TRANSPORTSdissolvedG.TEAMdissolvedJEAN MARC DAL ZOTTOactiveJOEL DUTAYdissolvedJoel Jean Guy RUAULTactiveJOSEPH BARBOTactiveM. BODHUIN ET MME MAYOLLEdissolved

+30 more

People with significant control

2 people
NameRoleFromSource
ANTHONY GRARDPrésident—France registry
MICKAEL GRARDPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 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