DOSSIERS / AM TRUST
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Company dossier

AM TRUST

FRANCE · COMPANY · INCORPORATED 2016-06-20
KYBE ID: FR-402723050 · 402723050 · 2 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

active
AM TRUST
fr_insee
402723050
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active
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Simplified joint-stock company (SAS)
fr_insee
2016-06-20
fr_insee
12 RUE SARAH BERNHARDT, 12-16, 92600 ASNIERES-SUR-SEINE
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46.66Z
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20
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€500,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN KOJAPrésident du conseil d'administration—France registry

Risk signals

4 matched
medium

Contract-vs-capacity mismatch

Won €29,234,761 in public contracts but declares 0 employees — possible ghost subcontractor

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AM TRUST IT · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement

Risk journey — why 51?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Contract-vs-capacity mismatch
+8
Insolvency proceedings
Composite risk score51/100

Insolvency timeline

1 events
Jugement d'ouverture d'une procédure de redressement judiciaire