DOSSIERS / AY TRANSPORTS
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Company dossier

AY TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2010-01-01
KYBE ID: FR-519048680 · 519048680 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AY TRANSPORTS
fr_insee
519048680
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2010-01-01
fr_insee
12 AV DES SABLONS, 91350 GRIGNY
fr_insee
49.41B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ABDEDDAIEM CHAIBdissolvedABDULAI JALLOH JAMBORIAactiveAKLI BELMOKHTARdissolvedALBERT KHACHATRYANactiveALEXANDR GHEREGdissolvedALEXANDRU OSIPOVactiveAMR MOHAMED HASSAN ALY EL BOTATYdissolvedAUTO STAR 91activeBC EXPORTdissolvedBILEL BEN SALEMdissolvedBOUCHRA EL OMRANIdissolvedCAROLINO MANUEL EVANGELISTAdissolvedCATALIN-CHRISTIAN BARBUdissolvedCRISTIAN MUNTEANdissolvedGRIGORE CALUGHERdissolvedIBRactiveIBRAHIM TRAOREdissolvedIGOR INSURATELUactiveJARDIN & SERVICESdissolvedJEAN MARC FISCHERdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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