DOSSIERS / 3 AM TRANSPORTS
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Company dossier

3 AM TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2011-10-18
KYBE ID: FR-535389159 · 535389159 · 2 sources
RISK SCORE32MEDIUM RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

active
3 AM TRANSPORTS
fr_insee
535389159
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2011-10-18
fr_insee
42 AV DE ROME, ZI LES ESTROUBLANS LE FORUM, 13127 VITROLLES
fr_insee
49.41B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
3D INTERVENTIONSactiveADH CONSEILSdissolvedADH CONSTRUCTIONSdissolvedALAIN MAURICE JOSUANdissolvedALARMES DETECTION PROTECTION SECURITEactiveARC EN CIEL EXPRESSdissolvedASSISTANCE HAYONSdissolvedBRIGADE DE SURETE INDUSTRIELLEdissolvedC.P.R COMPAGNIE DE PEINTURE ET RAVALEMENTdissolvedELIBATactiveENTREPR GENER BATIM PROVENCE MEDITERRactiveFRANCE DISTRIBUTION IMPORTATIONactiveGLBdissolvedGLOBAL NETWORK SOLUTIONSdissolvedKOUKA TRANSPORTdissolvedMARVEN DISTRIBUTIONdissolvedMYMS INVESTdissolved[ND]dissolvedPRESTO TRANSdissolvedRS AUTOactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2012-12-10

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~14 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 32?

3 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score32/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif