DOSSIERS / AFM TRANSPORT
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Company dossier

AFM TRANSPORT

FRANCE · COMPANY · INCORPORATED 2020-03-02
KYBE ID: FR-882043979 · 882043979 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AFM TRANSPORT
fr_insee
882043979
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-03-02
fr_insee
19 RUE ALBERT REMY, 91130 RIS-ORANGIS
fr_insee
49.41A
fr_insee
€55,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
A 2GdissolvedAFIRdissolvedARDIMdissolvedAVENIR AMENAGEMENTdissolvedCITARdissolvedCITIAMdissolvedDEMEYA SERVICES & CONSEILSdissolvedE2T CONSULTdissolvedLAURENT MAUGER-NICOLAS PIGNOTactiveLAURENT PASCAL JEAN-FRANCOIS MAUGERdissolvedSCI FONCIERE LOTIBEYdissolvedSCI LA CONCORDEdissolvedSCI LE GRAND NOYERdissolvedSCI LELLAdissolvedSCI VILLA ANSELMEdissolvedSEP ARCUEIL DEVELOPPEMENTdissolvedSNC LE DOMAINE DE LA VALLEEdissolvedSOCIETE CIVILE IMMOBILIERE ARCIMMO PAR ABREVATION SCI ARCIMMOdissolvedSOCIETE CIVILE IMMOBILIERE ICARIE PAR ABREVIATION SCI ICARIEdissolvedSOCIETE CIVILE IMMOBILIERE LE NOGENT PAR ABREVIATION SCI LE NOGENTdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
ABDELILAH M'SAADPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100