DOSSIERS / AM2K TRANSPORT
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AM2K TRANSPORT

FRANCE · COMPANY · INCORPORATED 2016-12-14
KYBE ID: FR-789567328 · 789567328 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AM2K TRANSPORT
fr_insee
789567328
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-12-14
fr_insee
9 RUE DES OTAGES, 60500 CHANTILLY
fr_insee
49.41B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

99 total

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

ABC FORMATIONdissolvedAB COMdissolvedAD MISSIONS INGENIERIEdissolvedAIDE AUX AIDANTSactiveAISSATA GNIRE EXPERTISE ET AUDIT CONSEILSdissolvedALEXANDRE MATTHIAS CHRISTIAN HERVEdissolvedALIS DISTRIBdissolvedAMCactiveAMERICAN EXCHANGE TECHNOLOGIESdissolvedAM FORMATIONdissolvedAR FORMATIONdissolvedARMINA TRANSPORTdissolvedATELIER BORANAIS DE SERRURERIE ET DE PROTECTIONdissolvedAUTOMOBILES DU LYSdissolvedBLUE MUSICdissolvedBLUE PUBLISHINGdissolvedCENTURY CARSdissolvedCHANTILLY FORMATIONdissolvedC.P.H.dissolvedDARQUE LOJISTIKdissolved

+79 more

People with significant control

1 people
NameRoleFromSource
AHMED KALLOUMPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 99 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-09-06

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~9 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 38?

3 signals
+14
Insolvent soon after incorporation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score38/100

Insolvency timeline

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