DOSSIERS / A&M TRANSPORT
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Company dossier

A&M TRANSPORT

FRANCE · COMPANY · INCORPORATED 2023-12-15
KYBE ID: FR-982024150 · 982024150 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
A&M TRANSPORT
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982024150
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active
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Simplified joint-stock company (SAS)
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2023-12-15
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18 RUE Masséna, BUREAU 3, 06000 Nice
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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.

Companies at this address

333 total

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

4AND2dissolvedabdallah hamkacheactiveABDELAZIZ SALHIdissolvedADEPOLE ENVIRONNEMENTactiveADRESTIA CAPITAL MANAGEMENTactiveADREVAactiveAdrian-Stefan BADEAactiveADS REAL ESTATEactiveAGENCE MEDIANEdissolvedAGRI PROactiveAGRISERVICESRdissolvedAK NICE INVESTactiveAlan DA SILVA LOPESactiveALEKSANDAR PAVLOVactiveALTAVIEactiveALT-EGO SUDactiveALTHYA CONSEILSdissolvedAMBLEMactiveAmbre André Angélique CIACERIactiveAMIR DALKHANOVITCH KHOJAEVdissolved

+313 more

People with significant control

1 people
NameRoleFromSource
Moad BOUNAOUIPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 333 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100