DOSSIERS / ABMC TRANSPORT
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ABMC TRANSPORT

FRANCE · COMPANY · INCORPORATED 2023-11-10
KYBE ID: FR-981321797 · 981321797 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ABMC TRANSPORT
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981321797
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active
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Simplified joint-stock company (SAS)
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2023-11-10
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24 RUE DE LA MOUCHE, 69540 IRIGNY
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49.41B
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1
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€7,200
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

163 total

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

2SBM RENOVATIONSactiveA2activeABDELDJOUED LADAOURIdissolvedABED PEINTUREactiveAB RAVALdissolvedAFCB 69dissolvedAGCE CIAL PAUL RASCALOU ACPRdissolvedAGENCEMENT DECORATION RENOVATIONdissolvedALAGOZ BATdissolvedALPHA PEINTUREdissolvedAMGN BATIMENTactiveAMISTA-TRANSactiveAMS 69activeANGE-LOactiveAPPLIFORMdissolvedARCHIRENOVdissolvedARENOV-DECORdissolvedAT CONCEPTIONactiveAUDIOVISIONdissolvedAUDREY MASSONdissolved

+143 more

People with significant control

2 people
NameRoleFromSource
MOHAMED CHORFIDirecteur général délégué—France registry
ANTAR-AL-BARRY BOUGHANEMIPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 163 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MK TRANSPORT · dissolved · name-sim 0.56) — 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