DOSSIERS / TREINAMENTO
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Company dossier

TREINAMENTO

FRANCE · COMPANY · INCORPORATED 2021-09-06
KYBE ID: FR-902845262 · 902845262 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
TREINAMENTO
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902845262
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dissolved
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Simplified joint-stock company (SAS)
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2021-09-06
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72 RUE JEAN MERMOZ, 13008 MARSEILLE
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85.59A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JOHAN DAHANDirecteur général déléguéFrance registry
STEVEN KEVIN EMILE AZOULAYDirecteur général déléguéFrance registry
YOANN EDMOND AZOULAYPrésident du conseil d'administrationFrance 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