DOSSIERS / A.M.B TRANSPORT ET LOGISTIQUE
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Company dossier

A.M.B TRANSPORT ET LOGISTIQUE

FRANCE · COMPANY · INCORPORATED 2024-11-19
KYBE ID: FR-935057018 · 935057018 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
A.M.B TRANSPORT ET LOGISTIQUE
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935057018
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active
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Simplified joint-stock company (SAS)
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2024-11-19
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39 BD Georges Clemenceau, 83000 Toulon
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49.41B
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€1,800
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

139 total

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

2PMBdissolvedA2BTPactiveACTIVITES ENGLISH COMMUNICATIONdissolvedAGS CARSactiveAIGLE DORE SECURITEactiveAIM RENOVATIONactiveALI HOUCINE KRAICHI MEKKIdissolvedALPHA PARTNERS ACADEMIEactiveAMANI GIRAY BATIMENTactiveANNE MARIE GONNEAUDdissolvedANTOINE FEBBRAIOdissolvedARCH REALISATIONSactiveAREA GROUPactiveARTHEMIS DEVdissolvedAVENUE'MARKKETactiveAXELIAdissolvedAZ TRANSPORT SERVICESactiveBATIMENT AMMA PEINTUREactiveBEN TRANSPORTactiveBERNARD JEAN FRANCOIS DUBOISactive

+119 more

People with significant control

1 people
NameRoleFromSource
Farid ABDOU BRAHIMPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 139 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100