DOSSIERS / AMSTAD
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Company dossier

AMSTAD

FRANCE · COMPANY · INCORPORATED 2011-10-14
KYBE ID: FR-535251508 · 535251508 · 1 sources
RISK SCORE15LOW RISK

Key facts

dissolved
AMSTAD
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535251508
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dissolved
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Simplified joint-stock company (SAS)
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2011-10-14
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10 RUE DE CHANZY, 77260 LA FERTE-SOUS-JOUARRE
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45.20A
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6
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FABIEN AMSTADPrésident du conseil d'administrationFrance registry
FABIEN PASCAL FABRICE AMSTADPrésident du conseil d'administrationFrance registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AMSTAD · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100