DOSSIERS / AMIRA TRANSPORTS
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Company dossier

AMIRA TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2016-10-07
KYBE ID: FR-822980538 · 822980538 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AMIRA TRANSPORTS
fr_insee
822980538
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-10-07
fr_insee
2024-11-15
fr_insee
2 RUE PIERRE GALAIS, 94200 IVRY-SUR-SEINE
fr_insee
49.32Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ADR BATIMENTdissolvedAMINE BENSEDDIKactiveARMINDO MARQUES PEREIRAdissolvedAUX DELICES ORIENTALESdissolvedBATIMENT MAINTENANCE COUVERTUREdissolvedBENJAMIN CLEMENT MINOTdissolvedBLACK SESAMEdissolvedCEDRICK LASSALLEdissolvedCNP IMMOBILIERdissolvedDODO DISTRIBdissolvedFLORIN MIHAI BINDEAdissolvedGLOBE & SERVICESdissolvedGUILLAUME CLAIRANDdissolvedHAMADAA IMADACHEdissolvedH D R G CONSEILdissolvedINDIVISION LE GALL SANCHEZactiveLAETITIA AUTHIEdissolvedLE 801activeMAX LORIOTactiveMOHAMED BENSEDDIKactive

+13 more

People with significant control

2 people
NameRoleFromSource
ALEXANDRE FERREIRA MARTINSPrésident du conseil d'administration—France registry
YOUCEF YAMOUCHENEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MILANN TRANSPORTS · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100

Insolvency timeline

1 events
Dissolved / struck off