KYBE — See who's really behind any company

Company dossier

AMG TRANSPORT

FRANCE · COMPANY · INCORPORATED 2024-01-05
KYBE ID: FR-983050030 · 983050030 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameAMG TRANSPORT

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Registration983050030

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2024-01-05

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Registered address3 RUE ANDRE LALANDE, 91000 Évry-Courcouronnes

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Industry49.32Z

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Share capital€100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

ABDELMADJID GUERZOUactive AFUL CENTRE URBAINactive AIMERIC URIEL VILLARSINdissolved ALIF CONTROLEdissolved AYNUR ABDULLAYEVAdissolved DAYANA MILENE NARCISSEdissolved ERNESTO NILTON SOLORZANO VILLANUEVAactive FONTAINE INDUSTRIEdissolved GLOBAL PARC AUTOdissolved HUGO MONTLOUIS-GABRIELactive ISSA DIAWARAdissolved IURII PROCOPENCOdissolved KAMAL SABKIdissolved LHASSAN MALLAOUCHdissolved LOUIS MANUEL BARREIRAdissolved MARCELINE MUWANIKA MESOdissolved MASTER LIVEactive MEHDI MAZLOUTdissolved MICHAEL LESDEMAdissolved MORGANE CELINE SOPHIE MARIE-JEANNE BELINGAdissolved

+21 more

People with significant control

1 people

Name	Role	From	Source
ABDELMADJID GUERZOU	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 41 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TRANSPORT GUERZOU · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100