KYBE — See who's really behind any company

Company dossier

AMG TRANSPORT 2.0

FRANCE · COMPANY · INCORPORATED 2020-10-20
KYBE ID: FR-890154610 · 890154610 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameAMG TRANSPORT 2.0

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Registration890154610

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2020-10-20

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Registered address33 RUE VOLTAIRE, 92500 RUEIL-MALMAISON

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Industry96.09Z

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Share capital€12,000

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Companies at this address

10 total

ACHRAF ALMAHIdissolved ANTARTICA FROID ET CLIMATISATIONactive BAPTISTE METAYERdissolved CHRISTOPHE BERTIN HONOREdissolved Hadjer Yahyaactive H ET O INVESTISSEMENTdissolved LUXURY WORKERSactive [ND]active SCI H.B.L.S. INVESTdissolved

Connections

5 links

Shared operator — likely the same administrator

L.M FORMATIONShared officer / director · 6 share this TAXI KADShared officer / director · 6 share this NEW FOODShared officer / director · 6 share this LUXURY WORKERSShared officer / director · 6 share this AMG CONSULTShared officer / director · 6 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

1 people

Name	Role	From	Source
ABDELKADER NOUALI	Président du conseil d'administration	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100