DOSSIERS / AMS TRANSPORTS
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Company dossier

AMS TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2023-08-18
KYBE ID: FR-949185045 · 949185045 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
AMS TRANSPORTS
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949185045
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active
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Simplified joint-stock company (SAS)
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2023-08-18
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12 RUE Victor Hugo, 95200 Sarcelles
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49.41A
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Mohamed AZAIZIAPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TRANSPORT AZS · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100