DOSSIERS / AMPLITUDE
← SearchExport PDF
Company dossier

AMPLITUDE

FRANCE · COMPANY · INCORPORATED 2002-08-23
KYBE ID: FR-443171558 · 443171558 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AMPLITUDE
fr_insee
443171558
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2002-08-23
fr_insee
RUE AMEDEE BOLLEE, 10600 BARBEREY-SAINT-SULPICE
fr_insee
64.20Z
fr_insee
20
fr_insee
€4,459,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABSOLUT AUTOMOBILESdissolvedA.C.S.AUTOMOBILESdissolvedAERO 3dissolvedAEROSTOREactiveAMBIANCE AUTOMOBILESactiveAMD AUTOdissolvedAMPLITUDE AUTOdissolvedAMPLITUDE LOGISTIQUEactiveBOLLEEdissolvedBRIE & CHAMPAGNE ESTdissolvedCAMPING CAR ESCAPADE 89activeCAR FINdissolvedEASY AUTOactiveENEAdissolvedEST AUTOMOBILESdissolvedFOGESTIMdissolvedFONCIERE AMPLITUDEdissolvedFORFIdissolvedGARAGE EUROPE 4X4activeGATICARdissolved

+40 more

People with significant control

1 people
NameRoleFromSource
GERALD PHILIPPE RICHARDPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPE AMPLITUDE · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100