KYBE — See who's really behind any company

Company dossier

AMINE TRANSPORT

FRANCE · COMPANY · INCORPORATED 2024-09-20
KYBE ID: FR-932397813 · 932397813 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameAMINE TRANSPORT

fr_insee

Registration932397813

fr_insee

Statusactive

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2024-09-20

fr_insee

Registered address16 B rue du Moulin a Vent, 77127 Lieusaint

fr_insee

Industry49.32Z

fr_insee

Share capital€200

fr_insee

Connections

3 links

Shared operator — likely the same administrator

EDDK SCIShared officer / director · 4 share this TRANSPORT HOMEShared officer / director · 4 share this SMART REPARATIONShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
Khaled EDDAÏDJ	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TRANSPORT HOME · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100