DOSSIERS / AM TRUST IT
← SearchExport PDF
Company dossier

AM TRUST IT

FRANCE · COMPANY · INCORPORATED 2015-01-09
KYBE ID: FR-799872874 · 799872874 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AM TRUST IT
fr_insee
799872874
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-01-09
fr_insee
12 RUE SARAH BERNHARDT, 12-16, 92600 ASNIERES-SUR-SEINE
fr_insee
62.01Z
fr_insee
6
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN KOJAPrésident—France registry

Risk signals

2 matched
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 PACA · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100