DOSSIERS / AMISTA-TRANS
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Company dossier

AMISTA-TRANS

FRANCE · COMPANY · INCORPORATED 2023-12-19
KYBE ID: FR-982655920 · 982655920 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AMISTA-TRANS
fr_insee
982655920
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-12-19
fr_insee
24 RUE de la Mouche, 69540 Irigny
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49.41A
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€30,000
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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 PEINTUREactiveABMC TRANSPORTactiveAB RAVALdissolvedAFCB 69dissolvedAGCE CIAL PAUL RASCALOU ACPRdissolvedAGENCEMENT DECORATION RENOVATIONdissolvedALAGOZ BATdissolvedALPHA PEINTUREdissolvedAMGN BATIMENTactiveAMS 69activeANGE-LOactiveAPPLIFORMdissolvedARCHIRENOVdissolvedARENOV-DECORdissolvedAT CONCEPTIONactiveAUDIOVISIONdissolvedAUDREY MASSONdissolved

+143 more

People with significant control

1 people
NameRoleFromSource
El Mostafa SENNIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 163 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100