Key facts
dissolvedTRUST ADVISOR
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850221177
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dissolved
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Simplified joint-stock company (SAS)
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2019-04-25
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17 RUE DES 3 CAILLOUX, 80000 AMIENS
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62.02A
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€2,500
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Company dossier
TRUST ADVISOR
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
17 totalAHMED BENNIABERNARD ANTOINE MAURICE GASTONBERNARD DESSENNEBERNARD DUBOSCCONVERSION ET FORMATION INFORMATIQUEEMMANUEL MICHEL PIERRE DEVELLENNEHELENE SCHUMERLEGTECH SASMARC LARROUXMARYSE VILLEMONTMILTON 2NATURE ET BEAUTESNC DESENNESYND COPROP 17 RUE DES TROIS CAILLOUXVIVIANE GHISLAINE CARBONNIERV.M AMIENS
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| AHMED BENNIA | Président du conseil d'administration | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 19 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100