DOSSIERS / AM TRANSPORTS
← SearchExport PDF
Company dossier

AM TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2015-03-23
KYBE ID: FR-809746530 · 809746530 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AM TRANSPORTS
fr_insee
809746530
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-03-23
fr_insee
8 RUE MAURICE, 91160 LONGJUMEAU
fr_insee
49.41B
fr_insee
10
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ABDELKADER HAFAYEDHdissolvedABI DEVELOPPEMENTdissolvedABJ CONSEILdissolvedA DdissolvedAFL ILE DE FRANCEdissolvedAJ TRANSPORTdissolvedAKSdissolvedAK TRANSPORTdissolvedALAIN ROLAND JOUANNEAUdissolvedANTONIO MARCOS ALVESdissolvedASS IRISdissolvedAUTO PIECES 91dissolvedBE FORMdissolvedBRIL SERVICESdissolvedBRYAN WILLIAM DUEDALdissolvedBUREAU DES ETUDIANTS DE LONGJU'MAUXactiveCOMPAGNIE DES PAYSAGESdissolvedDENISE LEFEBVREdissolvedENT COUVERTUREdissolvedETABLISSEMENT MARCdissolved

+43 more

People with significant control

1 people
NameRoleFromSource
ADAM LARADHPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100