DOSSIERS / AMAU
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Company dossier

AMAU

FRANCE · COMPANY · INCORPORATED 2002-06-05
KYBE ID: FR-442167938 · 442167938 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
AMAU
fr_insee
442167938
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-06-05
fr_insee
28 RUE LEBLOND, 62100 CALAIS
fr_insee
68.20B
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€1,000
fr_insee

People with significant control

4 people
NameRoleFromSource
PASCAL ROBERT GEORGES MARCEL TROUILLERDirecteurFrance registry
AMELIE CHANTAL JACQUELINE LUCILE TROUILLERMembre du directoireFrance registry
AURELIE AMELIE CHANTAL NADINE TROUILLERMembre du directoireFrance registry
CHANTAL CAILLETMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100