DOSSIERS / AFR TRANSPORT
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Company dossier

AFR TRANSPORT

FRANCE · COMPANY · INCORPORATED 2025-05-09
KYBE ID: FR-943741710 · 943741710 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
AFR TRANSPORT
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943741710
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active
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Simplified joint-stock company (SAS)
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2025-05-09
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47 PL Alphonse Fiquet, 80000 Amiens
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49.41A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

21 EME PRODUCTIONdissolvedACKOMASactiveAFD80dissolvedAGENCE SECURITE PROTECTIONdissolvedAHCENE LEGOUIdissolvedAMSILABSdissolvedATI SERVICESactiveATS80dissolvedBIO'TY MOODactiveCDA LE CLUB DE L'AMBIANIEdissolvedCHARPENTIER MANULIZAdissolvedCHESRIUXdissolvedCINESTAFdissolvedCLEECKactiveDESIGNED BYdissolvedDK TRANSPORTactiveDORGUARDdissolvedDURALOCK FRANCEdissolvedELHA SERVICESdissolvedFOUR DREAMSdissolved

+32 more

People with significant control

2 people
NameRoleFromSource
Nora AFIRDirecteur général délégué—France registry
DJAMEL AFIRPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AFR TRANSPORT · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100