DOSSIERS / FINANCIERE AMPLEGEST
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Company dossier

FINANCIERE AMPLEGEST

FRANCE · COMPANY · INCORPORATED 2010-05-25
KYBE ID: 969500YJ7LST6VIBXL06 · 522670579 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FINANCIERE AMPLEGEST
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522670579
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dissolved
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Simplified joint-stock company (SAS)
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2010-05-25
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2022-11-16
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50 BD HAUSSMANN, 75009 PARIS 9
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70.10Z
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€869,653
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

BANQUE FRANCO PORTUGAISEdissolvedBANQUE VALORINDdissolvedCIE CHARENTAISE TRANSPORTS MARITIMESdissolvedCIE EUROP PARTICIPAT FINANCEdissolvedCOMAFRANCEdissolvedCOMMON FINANCE AND BUSINESSdissolvedC T M RdissolvedCYRUS HOLDINGdissolvedCYRUS HOLDING IIIdissolvedEDEP SAdissolvedFIVAMOB JOUBERTdissolvedFONCIERE KAUFMAN & BROADdissolvedFRENCH ARAB LINESactiveGENE-ACTdissolvedGENEPARTSdissolvedGENEVALdissolvedGREDIVACdissolvedGROUPE CYRUSdissolvedIMMOBILIERE SINTELdissolvedINVEST AMdissolved

+34 more

People with significant control

2 people
NameRoleFromSource
INVEST ET ASSOCIESPrésident du conseil d'administration—France registry
MEYER AzoguiPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off