DOSSIERS / AYH-EM TRANSPORT
← SearchExport PDF
Company dossier

AYH-EM TRANSPORT

FRANCE · COMPANY · INCORPORATED 2023-06-27
KYBE ID: FR-953825817 · 953825817 · 2 sources
⚠ Status “active” — court-ordered liquidation on record
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2InsolvencySources

Key facts

active
AYH-EM TRANSPORT
fr_insee
953825817
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-06-27
fr_insee
193 AV HENRI BARBUSSE, 93700 DRANCY
fr_insee
45.11Z
fr_insee
€4,500
fr_insee

Companies at this address

791 total

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

14 CAR.Aactive24SUR7LOCdissolved2 CRTdissolved2 FRERESdissolved2LPactive2MA TRANSPORTactive2V TRANSPORTSdissolved3TSdissolved4CZactive5G COMactive5G EXPRESSactiveA2M BATIMENTdissolvedA2Z ELECTRO FRANCEdissolvedAB CONCEPTdissolvedABC TRANSPORTdissolvedAbdelhafid ZekhnineactiveAbdelkrim BEHLOULIactiveAB RENOVdissolvedAC CONSEIL ET GESTIONactiveACM TRANSPORT SERVICEdissolved

+771 more

Connections

1 link
Shared operator — likely the same administrator
COTESSATShared officer / director · 2 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
NameRoleFromSource
Omar OUDJEHANIPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 791 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-11-18

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Court-ordered liquidation
Composite risk score34/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif