DOSSIERS / AMH LOGISTIQUE
← SearchExport PDF
Company dossier

AMH LOGISTIQUE

FRANCE · COMPANY · INCORPORATED 2024-04-08
KYBE ID: FR-925318180 · 925318180 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AMH LOGISTIQUE
fr_insee
925318180
fr_insee
active
fr_insee
Commercial company
fr_insee
2024-04-08
fr_insee
7 RUE des Clavizis, 94380 Bonneuil-sur-Marne
fr_insee
49.41B
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AHMED BOUALAMPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100