DOSSIERS / AMS TRANSPORT PRESTIGE
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Company dossier

AMS TRANSPORT PRESTIGE

FRANCE · COMPANY · INCORPORATED 2015-10-01
KYBE ID: FR-813848629 · 813848629 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AMS TRANSPORT PRESTIGE
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813848629
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dissolved
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Simplified joint-stock company (SAS)
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2015-10-01
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18 RUE MERLIN DE THIONVILLE, 92150 SURESNES
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49.39B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ABDELATIF MAJERIdissolvedABDEL-FETTAH KEBAZdissolvedABNIdissolvedADELHATIF MEJRIdissolvedALEXANDRE NOEactiveChristian Joseph DUNGO DONATOdissolvedDANIEL MARTINS GOMESdissolvedDELIO DUARTEdissolvedEmir BoukarkeractiveEMMANUELLE RETAILLEAUdissolvedEYUP BASCEKENdissolvedFAHRETTIN YAZANdissolvedGael Alexandre Sébastien JousseactiveGRZEGORZ SZLICHTAdissolvedGUILLAUME YVES PIERRE BOULANGERdissolvedHAFIDA ABOUALIdissolvedHUGO PINHEIRO GOMESactiveISMAIL AIT-AHMEDactiveJAYK'ONE AGENCYdissolvedJD CARSactive

+21 more

People with significant control

1 people
NameRoleFromSource
SERGIO DA SILVAPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100