DOSSIERS / AVM TRANSPORT
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Company dossier

AVM TRANSPORT

FRANCE · COMPANY · INCORPORATED 2018-07-19
KYBE ID: FR-841209562 · 841209562 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
AVM TRANSPORT
fr_insee
841209562
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-07-19
fr_insee
2020-10-27
fr_insee
67 AV DES GRESILLONS, 92230 GENNEVILLIERS
fr_insee
49.41B
fr_insee
€60,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

140 total

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

ABS TRANSPORTSdissolvedACEdissolvedACSTENdissolvedADMI 3000 CREATEUR DE SOLUTIONdissolvedAERO BATIMENTactiveAGEMOSdissolvedAGENT DISSUATION PROTECTION SECURITEactiveANTONIO ANSUMANE SANHAdissolvedARTECHdissolvedATASCO FRANCEactiveATM 76dissolvedAWBCdissolvedAYOUB TRANSPORTdissolvedA Z PROPOSE SERVICESdissolvedBAT C&R SERVICESdissolvedBAT-SYSTEMESactiveBBK BATIMENTdissolvedBC ARMATURES ET PEINTURESdissolvedBE IN LUXURY CABactiveBENEXactive

+120 more

People with significant control

1 people
NameRoleFromSource
RENE ARNAUD MARTINEZAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 140 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off