DOSSIERS / AFS TRANSPORTS
← SearchExport PDF
Company dossier

AFS TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2015-04-23
KYBE ID: FR-811054170 · 811054170 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AFS TRANSPORTS
fr_insee
811054170
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2015-04-23
fr_insee
8 RUE CHARLES D'ESTAING, 51450 BETHENY
fr_insee
49.41B
fr_insee
10
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANTHONY RENE JEAN-CLAUDE PETITPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JF TRANSPORTS · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100