DOSSIERS / AM TRUST PACA
← SearchExport PDF
Company dossier

AM TRUST PACA

FRANCE · COMPANY · INCORPORATED 2005-03-31
KYBE ID: FR-481580454 · 481580454 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AM TRUST PACA
fr_insee
481580454
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-03-31
fr_insee
2025-01-08
fr_insee
1140 RUE ANDRE AMPERE, 13100 AIX-EN-PROVENCE
fr_insee
46.65Z
fr_insee
0
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

AA CONSULTINGactiveACORAMA EURLdissolvedA D SERVICES PLUSdissolvedAIR2SUNdissolvedALAIN BERTOUILLEdissolvedALPHA BATIdissolvedANNAIG KRISTINA LESNEdissolvedASSISTANCE FORMATION PREVENTION SECURITEactiveB.C. COMMUNICATIONdissolvedBRANKO STOJADINIVICdissolvedBRIGITTE MARTINATdissolvedCARIATIDEdissolvedCENTRE RESSOURCE AIX EN PROVENCEactiveCHAIRE ENSEIGNEMENT RECHERCHE EUROPEENactiveCHRYSTELE PIA LEMARCHANDactiveCIRTAdissolvedCLAUDE GABRIEL ANDRE MARCHANDdissolvedCNATP PROVENCE ALPES COTE D AZURactiveDURANNE AUTOSdissolvedECO-ENERGIE-CLIMdissolved

+50 more

People with significant control

1 people
NameRoleFromSource
JEAN KOJAPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 70 companies

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 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100

Insolvency timeline

1 events
Dissolved / struck off