DOSSIERS / AMPERE INVEST
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Company dossier

AMPERE INVEST

FRANCE · COMPANY · INCORPORATED 2006-10-11
KYBE ID: 969500C4O5G2KOPFJE17 · 492107891 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AMPERE INVEST
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492107891
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dissolved
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Real-estate civil company (SCI)
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2006-10-11
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7 PL DE LA MADELEINE, 75008 PARIS
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RAPHAEL AbesseraDirigeant—France registry
TECHNIFINDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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