DOSSIERS / AD TRANSPORTS LOGISTICS
← SearchExport PDF
Company dossier

AD TRANSPORTS LOGISTICS

FRANCE · COMPANY · INCORPORATED 2022-04-27
KYBE ID: FR-912916525 · 912916525 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AD TRANSPORTS LOGISTICS
fr_insee
912916525
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-04-27
fr_insee
16 RUE des Froides Bouillies, 91200 Athis-Mons
fr_insee
49.41B
fr_insee
10
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AMADOU DIALLOPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

AMADOU DIALLO (officer) matches PEP Amadou Diallo — Member of the National Assembly of Guinea, Guinea. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100