DOSSIERS / AM LOGISTIC
← SearchExport PDF
Company dossier

AM LOGISTIC

FRANCE · COMPANY · INCORPORATED 2025-03-07
KYBE ID: FR-941644221 · 941644221 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AM LOGISTIC
fr_insee
941644221
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2025-03-07
fr_insee
69 RUE Louise Michel, 92300 Levallois-Perret
fr_insee
49.41B
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

327 total

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

11BISPAULINEdissolved1DIVIDED FILMSdissolved1M7 RECORDSdissolved2 C Idissolved2DI CONSEILdissolvedABACAdissolvedABADISactiveABDELGHANI BEN AMARAdissolvedABSHIREdissolvedABSTRACT FACTORYdissolvedABV SOURCINGdissolvedACCES CONFORTdissolvedACTIF CONSULTANTdissolvedACTIVITE TELEMATIQUE ET MEDIAactiveADN BATactiveADVERTISING.ADN.COMMUNICATIONdissolvedADVITA SERVICESdissolvedAGACHE INVESTdissolvedAG BATactiveAGEFIDdissolved

+307 more

People with significant control

1 people
NameRoleFromSource
SAMIR KOUNAIDIPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 327 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100