DOSSIERS / AM SOLUTIONS TRANSPORTS
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Company dossier

AM SOLUTIONS TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2019-07-26
KYBE ID: FR-852763671 · 852763671 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
AM SOLUTIONS TRANSPORTS
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852763671
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dissolved
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Simplified joint-stock company (SAS)
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2019-07-26
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49 RUE DE PONTHIEU, IMMEUBLE D, 75008 PARIS
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45.11Z
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3
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€10,000
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Connections

8 links
Shared operator — likely the same administrator
ELYSEES BLUE CARShared officer / director · 5 share thisQUATRE AUDShared officer / director · 5 share thisJKMShared officer / director · 5 share thisL'ATELIER CShared officer / director · 5 share thisJAM IMMOBILIERShared officer / director · 5 share thisSOCIETE CIVILE IMMOBILIERE JKM INVESTShared officer / director · 5 share thisELLE ESTHETIQUEShared officer / director · 5 share thisSCI AM INVESTShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
AJANTHAA MAHESWARANPrésident du conseil d'administration—France registry
JEYENTHIRAAN JeyakumarPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100