DOSSIERS / AMS TRANSPORTS EXPRESS
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Company dossier

AMS TRANSPORTS EXPRESS

FRANCE · COMPANY · INCORPORATED 2009-06-03
KYBE ID: FR-512010935 · 512010935 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AMS TRANSPORTS EXPRESS
fr_insee
512010935
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-06-03
fr_insee
2022-12-06
fr_insee
12 ALL DE LA VERNE, 84370 BEDARRIDES
fr_insee
52.29B
fr_insee
€25,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
OLIVIER AUBERTPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AMS TRANSPORTS GDS · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-04-25

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score43/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off