DOSSIERS / AM TRANSPORTS
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Company dossier

AM TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2009-09-22
KYBE ID: FR-514920008 · 514920008 · 2 sources
RISK SCORE50HIGH RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AM TRANSPORTS
fr_insee
514920008
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-09-22
fr_insee
2020-11-30
fr_insee
8 BD ROY, 93320 LES PAVILLONS-SOUS-BOIS
fr_insee
45.11Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

361 total

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

A2 SERVICESdissolvedABC COURTAGEdissolvedAB TRANSPORTSdissolvedACTION SECURITEPRIVEdissolvedADEM93dissolvedADENNEdissolvedADRIEN REINHARDdissolvedAFFICUIVREdissolvedA. F. S. AZUR FROID SYSTEMEdissolvedAGASSY WINTERSTEINdissolvedAGS PRODUCTIONdissolvedALAIN BOULANGERactiveALT RENOVATIONdissolvedALUM CONCEPT BATIMENTdissolvedAMdissolvedAMAZING CARSdissolvedAMETHYST' EVENTSdissolvedANDGI ALEMdissolvedANGEL DEMESTREdissolvedANKAdissolved

+341 more

People with significant control

1 people
NameRoleFromSource
JANIS DVORECKISPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 361 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-07-06

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score50/100

Insolvency timeline

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