DOSSIERS / AM EXPRESS
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AM EXPRESS

FRANCE · COMPANY · INCORPORATED 2017-12-11
KYBE ID: FR-833910730 · 833910730 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
AM EXPRESS
fr_insee
833910730
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-12-11
fr_insee
5 RUE MALMAISON, 93170 BAGNOLET
fr_insee
00.00Z
fr_insee
€10,000
fr_insee

Companies at this address

70 total

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

2F RENOVATIONdissolvedABC TRANSPORTSdissolvedABL RENOVEdissolvedADDAS TRANSPORTSdissolvedAF BATdissolvedAIB CONSEILdissolvedAJ TRANSPORTdissolvedALL-TRUCKSdissolvedALY BTGdissolvedAMS BRIGADEdissolvedANA BATIMENT SERVICESdissolvedARP BATdissolvedAVENIR SERVICEdissolvedA.W.TdissolvedBAdissolvedBATIMENT FRANCE SERVICESactiveBATINOVAdissolvedBNE SERVICESdissolvedCERAMICAdissolvedDIA TRANSPORTSdissolved

+50 more

People with significant control

1 people
NameRoleFromSource
AMINE CHLAGOUPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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