DOSSIERS / AFMA TRANSPORT
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Company dossier

AFMA TRANSPORT

FRANCE · COMPANY · INCORPORATED 2019-07-19
KYBE ID: FR-852597186 · 852597186 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AFMA TRANSPORT
fr_insee
852597186
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2019-07-19
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185 AV GABRIEL PERI, 91700 SAINTE-GENEVIEVE-DES-BOIS
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77.11A
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DYLAN SALVALAIOPrésident du conseil d'administration—France registry
MAMADOU SALIOU DIALLOPrésident 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 (ID TRANSPORT · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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