DOSSIERS / AML TRANSPORT
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Company dossier

AML TRANSPORT

FRANCE · COMPANY · INCORPORATED 2023-12-04
KYBE ID: FR-982016990 · 982016990 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AML TRANSPORT
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982016990
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active
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Simplified joint-stock company (SAS)
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2023-12-04
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2 ALL DU FORT, 93160 NOISY LE GRAND
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49.41B
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€2,700
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Aissa AISSAOUIDirecteur général délégué—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100