DOSSIERS / AMEL TRANSPORT
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Company dossier

AMEL TRANSPORT

FRANCE · COMPANY · INCORPORATED 2016-03-30
KYBE ID: FR-819388521 · 819388521 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AMEL TRANSPORT
fr_insee
819388521
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2016-03-30
fr_insee
29 RUE CAMBACERES, 75008 PARIS
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49.32Z
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€150
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ABDESLAM ABDERMAdissolvedBENOIT JACQUES PIERRE BELHASSENdissolvedBERENICE CAZALS DE FABELdissolvedBERENICE DE PREMONVILLEdissolvedCOMITE FRANCE BREVETSactiveDAVID GONZALEZ MOLEDOdissolvedDOMINIQUE PAVANELLOdissolvedFABIENNE BOURRIACHONdissolvedFRANCOIS ANDRE RENE RAOULTdissolvedGENERALE D'HYDRAULIQUE ET DE MECANIQUEdissolvedJACQUES DE MONTCHAMPSdissolvedLIONEL JACQUES CHOPARDactiveMICHEL NONYdissolvedMME LEBLANC MARIE JACQUELINE MME LARRE AactiveMME LEBLANC M JACQUELINE MME LARRE AGactiveMME WERTZ ROSINE MME VALENTIN MICHELEactive[ND]active[ND]dissolved[ND]active[ND]dissolved

+39 more

People with significant control

2 people
NameRoleFromSource
AMIN MEFTAHPrésident du conseil d'administration—France registry
AYACHI MeftahPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100