DOSSIERS / A&M TRANSPORTS
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Company dossier

A&M TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2016-10-12
KYBE ID: FR-823060785 · 823060785 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
A&M TRANSPORTS
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823060785
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dissolved
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Simplified joint-stock company (SAS)
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2016-10-12
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2021-12-27
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20 RUE DERAIN, 93370 MONTFERMEIL
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49.32Z
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

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

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NAM TRANSPORTS · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off