DOSSIERS / AMP
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Company dossier

AMP

FRANCE · COMPANY · INCORPORATED 1991-01-09
KYBE ID: FR-319658241 · 319658241 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AMP
fr_insee
319658241
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1991-01-09
fr_insee
RTE D'ARRAS, 59155 FACHES-THUMESNIL
fr_insee
46.69B
fr_insee
€125,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ADRIENNE DENYSdissolvedA. ET H. DEGRYSEdissolvedAUGUSTE JOSEPH HOORNAERTdissolvedBERNARD BETHENCOURTdissolvedCHRISTIAN DANIEL ANDRE CONTARTdissolvedCLAIRE BUISINEdissolvedCLAUDE VAN DEN BORRENdissolvedDECONINCK ET HOUTEdissolvedDENISE JULLIONdissolvedEMILE DEREBREUdissolvedEMILE VERPOESTdissolvedFRANCIS CONNARTdissolvedGASTON FLINOISdissolvedGINETTE LEMATTREdissolvedHENRIETTE JULIETTE DUBOISdissolvedJEAN MARIE FRANCIS HENNARTdissolvedL LUCIENNE BIEHLERdissolvedLUDOVICUS DECONINCKdissolvedMAURICE HANOTdissolvedMECHATI MECUELLATNIdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
THIBAUT CHRISTIAN CLAUDE MOULINPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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