DOSSIERS / AMPERSAND - REPORTING INTERNATIONAL - EXPERTISE COMPTABLE
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Company dossier

AMPERSAND - REPORTING INTERNATIONAL - EXPERTISE COMPTABLE

FRANCE · COMPANY · INCORPORATED 1996-07-12
KYBE ID: FR-408135671 · 408135671 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AMPERSAND - REPORTING INTERNATIONAL - EXPERTISE COMPTABLE
fr_insee
408135671
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
1996-07-12
fr_insee
2017-05-09
fr_insee
47 RUE DE LIEGE, 75008 PARIS 8
fr_insee
69.20Z
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€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AMAMEactiveAMPERSAND ASSOCIESdissolvedAMPERSAND REPORTING SYSTEMSdissolvedARMA CONSEILactiveASIE FOOD EXPRESSdissolvedBCCH PROMOTIONdissolvedBUREAU TECHNIQUE RENOVATIONdissolvedCMS AUDITdissolvedDAVEY BICKFORD SMITHdissolvedDRIVEactiveEURL SP2MdissolvedFB PARTICIPATIONSdissolvedFIDEXPERTdissolvedFIDUCIAIRE LEYDETdissolvedFIDUCIAIRE NATIONALE DE PARIS FNP EXPERTS ASSOCIESdissolvedH.C MONROEactiveIMMODANdissolvedJAYBEAM S.A.R.L.dissolvedLA CROISSANTIERE AMSTERDAMdissolvedLIFFEdissolved

+17 more

People with significant control

2 people
NameRoleFromSource
FRANCOIS DUHAUDirecteur général délégué—France registry
LAURENT GravierPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off