DOSSIERS / AMEL TRAVEL SERVICE
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Company dossier

AMEL TRAVEL SERVICE

FRANCE · COMPANY · INCORPORATED 2018-06-01
KYBE ID: FR-840053581 · 840053581 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AMEL TRAVEL SERVICE
fr_insee
840053581
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-06-01
fr_insee
3 AV DE LA REPUBLIQUE, 94400 VITRY-SUR-SEINE
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49.32Z
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ANDREEA VERONICA BUHAIdissolvedANIS ABICHOUdissolvedAntoine Aurelien Alain BLEUNVENdissolvedANTOINE KANE DOUGLASdissolvedBRAHIM HADADdissolvedbryan kanniahactiveCARVA RESTAURATIONactiveCHRISTIAN ASNARdissolvedCLAUDE MICHAUXdissolvedCONCORDANCEactiveCONSTANTIN PATATUdissolvedDUMITRU SANDUactiveENZO SANCHESdissolvedETABLISSEMENTS MICHAUX SAdissolvedGABRIEL CRISTINEL HURUBAactiveGABRIEL-NICOLAE BINDARdissolvedIONEL OVIDIU LALACactiveION PASCARIdissolvedIYED BORJIdissolvedKIASHAN MARKETactive

+23 more

People with significant control

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

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100