DOSSIERS / AMPIRE
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Company dossier

AMPIRE

FRANCE · COMPANY · INCORPORATED 1996-01-22
KYBE ID: FR-403469174 · 403469174 · 3 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 11Risk signals 3InsolvencySources

Key facts

dissolved
AMPIRE
fr_insee
403469174
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dissolved
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Public limited company (SA)
fr_insee
1996-01-22
fr_insee
CTRE MARCHE DE LA CHEVRE, CTRE COMMERCIAL ST JACQUES, 57000 METZ
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56.10A
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€38,112
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Connections

11 links
Shared operator — likely the same administrator
SCI L'ESCUROLShared officer / director · 12 share thisORYX PRODUCTIONShared officer / director · 12 share thisLEONARD 01Shared officer / director · 12 share thisSCI MUSAPShared officer / director · 12 share thisSCI DU SUGNONShared officer / director · 12 share thisVEGA PATRIMOINEShared officer / director · 12 share thisSCI DU TRAMShared officer / director · 12 share thisSCI FAMIROShared officer / director · 12 share thisAMG CONSEILShared officer / director · 12 share thisDOMAINE DE LA FOSSEShared officer / director · 12 share thisARTOShared officer / director · 12 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

1 people
NameRoleFromSource
MICHEL ARNOULDMembre du conseil de surveillance—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre

medium

Politically exposed person (PEP)

MICHEL ARNOULD (officer) matches PEP Michel Arnould — Q66499433. Apply enhanced due diligence.

Risk journey — why 24?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+0
Politically exposed person (PEP)
Composite risk score24/100

Insolvency timeline

1 events
Autre jugement et ordonnance