DOSSIERS / AMPERE
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Company dossier

AMPERE

FRANCE · COMPANY · INCORPORATED 2013-04-23
KYBE ID: 969500ZN136AGXBOSV49 · 792663205 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AMPERE
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792663205
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dissolved
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Real-estate civil company (SCI)
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2013-04-23
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48 BD DE LA TOUR-MAUBOURG, 75007 PARIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

163-165 DE GAULLEdissolved45 PROCESSIONdissolved48 TMdissolved99 ABMdissolvedANTOINE NICOLAS BENJAMIN HAGUENAUERdissolvedARC-EIFFEL INVESTISSEMENTdissolvedASYMETRIXdissolvedBA2RactiveCALIFORNIAdissolvedCAMBRIDGEdissolvedCAPO ROSSOdissolvedCAUDRONdissolvedCESARdissolvedDIDEROTactiveEVARINVEST AMactiveFARADAYdissolvedHAND IN HAND PARTNERSdissolvedHOLDING CHAMPAGNE ARDENNEdissolvedJAMdissolvedLES EDITIONS DU BATEAU-LAVOIRdissolved

+30 more

People with significant control

3 people
NameRoleFromSource
AJH HOLDINGDirigeant—France registry
ARC-EIFFEL INVESTISSEMENTDirigeant—France registry
ALEXANDRE RobertPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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