DOSSIERS / AMINE TRANSPORT
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Company dossier

AMINE TRANSPORT

FRANCE · COMPANY · INCORPORATED 2015-07-13
KYBE ID: FR-812371912 · 812371912 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AMINE TRANSPORT
fr_insee
812371912
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-07-13
fr_insee
2017-06-14
fr_insee
9 RUE SOYER, 92200 NEUILLY-SUR-SEINE
fr_insee
49.39B
fr_insee
€6,000
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.

AB RENOVATION INTERIEUREdissolvedACADEMIE EXCELLENCEactiveACHILLE NDARIactiveACTIVITE SOLAIRE FRANCEdissolvedAG COMMUNICATIONSdissolvedALIPIA CREDIT FINANCEMENT DEVELOPPEMENT RESTRUCTURATIONactiveANNE LAURE DELORMEactiveAPT CONSEILdissolvedARCHITECTURE BAT AMENAGEMENT COORDINATIOactiveBEATRICE SUZANNE CANUTA MARIA LEBLANCdissolvedBENOIT LANDAISdissolvedBianka ChesnetactiveCAMILLE MASCRETdissolvedCORDESSACdissolvedC.P.MdissolvedC.P.M.dissolvedDEBATLABactiveDPY EVENTSdissolvedGERMAINE GASSEdissolvedGONZAGUE HENRI REGIS DESMIERdissolved

+43 more

People with significant control

1 people
NameRoleFromSource
AMINE EL KHAOUDIAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

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

Insolvency timeline

1 events
Dissolved / struck off