DOSSIERS / AMPLITUDE
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Company dossier

AMPLITUDE

FRANCE · COMPANY · INCORPORATED 2007-03-26
KYBE ID: FR-400184123 · 400184123 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AMPLITUDE
fr_insee
400184123
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dissolved
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Limited liability company (SARL)
fr_insee
2007-03-26
fr_insee
2022-04-13
fr_insee
35 BD DE LA SOURCE, 97400 SAINT-DENIS
fr_insee
70.21Z
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€24,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DIDIER MARTINPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 122 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DIDIER MARTIN (officer) matches PEP Didier Martin — Q66499372. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DIDIER MARTIN (officer) matches PEP Didier Martin — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off