DOSSIERS / A.M. TRANSACTIONS
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A.M. TRANSACTIONS

FRANCE · COMPANY · INCORPORATED 2018-01-25
KYBE ID: FR-834723108 · 834723108 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
A.M. TRANSACTIONS
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834723108
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dissolved
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Limited liability company (SARL)
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2018-01-25
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2 AV JEAN MOULIN, RESIDENCE ELEA, 13140 MIRAMAS
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68.31Z
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3
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BASTIEN IDRISS JONATHAN ARFIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100