DOSSIERS / AMS TRANSDEP
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Company dossier

AMS TRANSDEP

FRANCE · COMPANY · INCORPORATED 2024-07-31
KYBE ID: FR-931525943 · 931525943 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AMS TRANSDEP
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931525943
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active
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Simplified joint-stock company (SAS)
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2024-07-31
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186 BD de Créteil, 94100 Saint-Maur-des-Fossés
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49.41B
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€3,600
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

AB INVESTORAdissolvedAGAPANTHEdissolvedALI GUESSOUSactiveANTONIO PEDROSA LEITAOdissolvedARTDERIENactiveASTELISactiveAtika NABIHactiveATSactiveAUTO RADIO 94dissolvedAZBO BY CABdissolvedAZ RENOVATIONactiveB.E.A. CREATION INTERIEUR DESIGNdissolvedBERNARD PAUL HENRI ESPESdissolvedBERTRAND LUNEAUdissolvedBOBIMAMEdissolvedBRAHIM AMEKKERdissolvedCHRISTIAN CARDETdissolvedCHRISTIAN GERMAINdissolvedCLAUDE GUY NESSIN CHELLYdissolvedCOURTAGESAactive

+76 more

People with significant control

1 people
NameRoleFromSource
AZEDINE BOUDAOUDPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 96 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