DOSSIERS / AMOR FATI
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Company dossier

AMOR FATI

FRANCE · COMPANY · INCORPORATED 2023-01-24
KYBE ID: FR-948319769 · 948319769 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AMOR FATI
fr_insee
948319769
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active
fr_insee
Limited liability company (SARL)
fr_insee
2023-01-24
fr_insee
ROZ AN TREMEN, 29120 PLOMEUR
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96.09Z
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
B.B.DdissolvedFREDERIC JEAN PIERRE JEAN PIERRE GIACALONEdissolvedGILLES MARECHALactiveJACQUES KAPTEINdissolvedJOSIANE CHAUMETONdissolvedLTGactiveMARTINE MURATdissolved[ND]active[ND]dissolvedRENE JOSEPH TREBERNactiveRISE UP SURF SCHOOLdissolvedROMAIN VOLANTactiveROMAIN VOLANTdissolvedROZ AN TREMENdissolvedSCDF LUTZ D TREBERN R ET TREBERN MAdissolvedSCDF LUTZ ET TREBERNactiveSCI B.B.DactiveTHOMAS JEAN GAUTIERdissolvedUSINAGE BIGOUDENactiveVIRGINIE MATHILDE MARINONIdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
Manon LE BERREPrésident—France registry
Thomas GAUTIERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100