DOSSIERS / AM LOGISTIQUE
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Company dossier

AM LOGISTIQUE

FRANCE · COMPANY · INCORPORATED 2022-11-04
KYBE ID: FR-921083796 · 921083796 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AM LOGISTIQUE
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921083796
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dissolved
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Simplified joint-stock company (SAS)
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2022-11-04
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2 RUE J ET ETIENNE DE MONTGOLFIER, 93110 ROSNY-SOUS-BOIS
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45.20A
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1
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€7,200
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2W EXPRESSdissolved4MBTactiveABE CONCEPTactiveACACIA MULTISERVICESdissolvedAF MANAGEMENTdissolvedAFRICA BUSINESS OPPORTUNITIESactiveAIR DROPactiveALLIANCE SERVICES CONNECTIONSdissolvedAPR SCPdissolvedARCdissolvedATELIER KEB ARCHITECTUREdissolvedAVENTUREdissolvedAZFactiveBah Raissa DiarraactiveBASI BATdissolvedBAT PROdissolvedBCP SERVICESdissolvedB.M.S.MdissolvedCEGEPdissolvedCI WORKOdissolved

+61 more

People with significant control

1 people
NameRoleFromSource
ANIS ZBIDIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 81 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100