DOSSIERS / AMRI TRANSPORT - ONE
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Company dossier

AMRI TRANSPORT - ONE

FRANCE · COMPANY · INCORPORATED 2016-09-01
KYBE ID: FR-822288494 · 822288494 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AMRI TRANSPORT - ONE
fr_insee
822288494
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-09-01
fr_insee
2023-10-25
fr_insee
42 RUE DE MAUBEUGE, 75009 PARIS 9
fr_insee
49.32Z
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

203 total

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

25.12dissolved2B BATdissolvedA2C TALENTSdissolvedABCDERGOdissolvedACCOMPAGNEMENT COMMERCIAL EN INTELLIGENCE ECONOMIQUE ET LOBBYING (ACIEL)dissolvedACT & CAREdissolvedACT ENERGYdissolvedADAMAdissolvedADENOVdissolvedAEIKAdissolvedAICEBIdissolvedA.K.SdissolvedALEXANDRA VETEMENTS PROFESSIONNELSdissolvedAMS REPRESENTATIONdissolvedANAGRAW CONSULTINGdissolvedANDALEdissolvedANDOMAC CONSULTANTdissolvedANEXISdissolvedANTIROCKERdissolvedAPPRENTIS-AGEdissolved

+183 more

People with significant control

1 people
NameRoleFromSource
MOHAMED AmriPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 203 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100

Insolvency timeline

1 events
Dissolved / struck off