KYBE — See who's really behind any company

Company dossier

AMK TRANSPORT

FRANCE · COMPANY · INCORPORATED 2021-07-27
KYBE ID: FR-901806273 · 901806273 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 5 Risk signals 1 Financials Sources

Key facts

dissolved

Legal nameAMK TRANSPORT

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Registration901806273

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2021-07-27

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Registered address2 CITE DE LA SAUSSAIE, 93200 SAINT DENIS

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Industry49.41B

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Employees3

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Share capital€3,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

AMK TRANSPORTfr_insee · 100910835 · active AMK TRANSPORTfr_insee · 106462617 · active AMK TRANSPORTfr_insee · 449375518 · dissolved AMK - TRANSPORTfr_insee · 519359699 · dissolved AMK TRANSPORTfr_insee · 831321948 · dissolved

Companies at this address

13 total

ADL CARSdissolved DALILA BETTIOUIdissolved DECLICactive MOHAMED AYOUB ZEGHOUDIdissolved MOHAND TIGUEMOUNINEdissolved MOURAD KENDELdissolved NASSIM BETTIOUIdissolved [ND]dissolved [ND]dissolved NIAB AUTOactive SAMFAdissolved ZAHIA AISSIOUdissolved

Connections

5 links

Shared operator — likely the same administrator

FRANKLIN INVESTShared officer / director · 6 share this SCI KOCAShared officer / director · 6 share this KC CONSULTANTSShared officer / director · 6 share this SCI M KShared officer / director · 6 share this S.C.I ST GRATIENShared 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
KARIM KHODJA	Président du conseil d'administration	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100

Filed accounts

3 years

Year	Revenue	Net income	Total assets	Employees
2023	—	€24,584	€201,994	—
2022	—	€8,313	€115,250	—
2021	—	€5,324	€26,971	—

From official financial statements filed with the registry.