DOSSIERS / AB TRANSPORT 25
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Company dossier

AB TRANSPORT 25

FRANCE · COMPANY · INCORPORATED 2020-07-03
KYBE ID: FR-884840182 · 884840182 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AB TRANSPORT 25
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884840182
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dissolved
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Simplified joint-stock company (SAS)
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2020-07-03
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2 RUE BUFFON, 25200 MONTBELIARD
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49.41A
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3
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€4,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BRAHIM AMZILPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MJDL TRANSPORT · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100