DOSSIERS / AM TRANSPORT LEVAGE
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Company dossier

AM TRANSPORT LEVAGE

FRANCE · COMPANY · INCORPORATED 2021-09-15
KYBE ID: FR-903125557 · 903125557 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AM TRANSPORT LEVAGE
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903125557
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dissolved
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Limited liability company (SARL)
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2021-09-15
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2 CHE DU FOSSE, 67580 MERTZWILLER
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49.41A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED ABERKANEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M&M TRANSPORT LEVAGE · dissolved · name-sim 0.77) — 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