DOSSIERS / AMPHI
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Company dossier

AMPHI

FRANCE · COMPANY · INCORPORATED 2021-04-28
KYBE ID: FR-400214581 · 400214581 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1InsolvencySources

Key facts

dissolved
AMPHI
fr_insee
400214581
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dissolved
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Real-estate civil company (SCI)
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2021-04-28
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2023-10-27
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7 AV DES VAGUES, 17200 ROYAN
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68.20B
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€27,441
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Connections

12 links
Shared operator — likely the same administrator
PASCALE MONTAUDIEShared registered address · 3 share thisBEATRICE MADELEINE HENRIETTE AUDIGIERShared registered address · 3 share thisC.L.A.V.Shared officer / director · 11 share thisBIOCORTECHShared officer / director · 11 share thisSOCIETE CIVILE NOESShared officer / director · 11 share thisSCI L AUBAGNAISEShared officer / director · 11 share thisMSP HAUTS DE BORDEAUXShared officer / director · 11 share thisESCULAPEShared officer / director · 11 share thisSCI LANGUEDOCShared officer / director · 11 share thisTRIEVES SAVEURSShared officer / director · 11 share thisL'AUSTRALShared officer / director · 11 share thisSCI DES 3 RPShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
JEAN-FRANCOIS PUJOLDirecteur—France registry
PASCALE VERONIQUE MONTAUDIEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off