DOSSIERS / IGHIL-AM TRANSPORT
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Company dossier

IGHIL-AM TRANSPORT

FRANCE · COMPANY · INCORPORATED 2022-06-02
KYBE ID: FR-914152319 · 914152319 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
IGHIL-AM TRANSPORT
fr_insee
914152319
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-06-02
fr_insee
11 RUE MARIE-ANDREE LAGROUA WEILL-HALLE, 75013 PARIS
fr_insee
49.32Z
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€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALAIN DALLATdissolvedAlicia GougelinactiveANSELMO DOS SANTOS ALPANDEdissolvedBAKARY DIARRAdissolvedBASTIEN THIERRY MARIUS HATIFdissolvedBELLA RENOVdissolvedDANA BAYREactiveDEMAIN TOUT IRA MIEUXactiveFARABA SIGUI KAFOactiveFATMA CHAMMARIactiveFEDERATION EURO-AFRICAINE DE SOLIDARITEactiveFELLA IGHIL AMEURactiveFLASH DRIVERactiveJean-Marie MBIYAVANGA NDOMBASIactiveJOSE KOHOdissolvedKARIM TRAOREdissolvedLAURE MORLONactiveLAURENT DAMIEN SEBASTIEN BORDASactiveLOISE SATSOMBENGdissolvedLyes BEN DOUAactive

+10 more

People with significant control

1 people
NameRoleFromSource
FELLA Ighil AmeurPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100