DOSSIERS / AMF TRANSPORT ET LOGISTIQUE
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AMF TRANSPORT ET LOGISTIQUE

FRANCE · COMPANY · INCORPORATED 2023-01-17
KYBE ID: FR-922863899 · 922863899 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AMF TRANSPORT ET LOGISTIQUE
fr_insee
922863899
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2023-01-17
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23 RUE DU PRE SAINT GERVAIS, 93500 PANTIN
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49.41B
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1
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€8,100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ABDELAZIZ ZOUBIRdissolvedACHABI ORIANE TIKRYactiveAMON ETTIENdissolvedARIELLA JUDITH DAYANdissolvedA.T.P.N. IMMOBILIERdissolvedBECHIR ABDESSALEMdissolvedBERNARD JOSUE SEJORdissolvedCHRISTIANE JEANNE FETYdissolvedDANIELE BRIGITTE NABETdissolvedDANIELLE ATTALdissolvedDJAFER FERHANIdissolvedGLALION SECURITE PRIVEE SARLactiveHACHEM ZAGHLOULAdissolvedHANNA LAHMARdissolvedLIM'DRIVERactiveLOUNAS FERHANIdissolvedMARVIN LARNEYdissolvedMonrtimon Melvin Brice Rian YaeactiveMONY YA NAKdissolved[ND]active

+16 more

People with significant control

2 people
NameRoleFromSource
ACHRAF ABDESSALEMDirecteur général délégué—France registry
FOUED ABDESSALEMPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100