DOSSIERS / AMPERSAND
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Company dossier

AMPERSAND

FRANCE · COMPANY · INCORPORATED 2005-05-18
KYBE ID: FR-482115664 · 482115664 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2InsolvencySources

Key facts

dissolved
AMPERSAND
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482115664
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2005-05-18
fr_insee
2016-12-31
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14 RUE DE MOSCOU, 75008 PARIS 8
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69.20Z
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€4,940,106
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Connections

14 links
Shared operator — likely the same administrator
SCI BLCShared officer / director · 4 share thisSCI DELEPLANQUE IIShared officer / director · 4 share thisBOULIC CHARPENTEShared officer / director · 4 share thisARSILON PROFESSIONAL SERVICESShared officer / director · 6 share thisSCI L'ENTRE DEUX VOIESShared officer / director · 6 share thisDA INVESTShared officer / director · 6 share thisPKF ARSILON CONSEILShared officer / director · 6 share thisPKF ARSILONShared officer / director · 6 share thisAMPERSAND EXPERTS ILE DE FRANCEShared registered address · 7 share thisAMPERSAND COMMISSAIRES ILE DE FRANCEShared registered address · 7 share thisPARIS IMMOShared registered address · 7 share thisAMPERSAND PARTENAIRESShared registered address · 7 share thisMEDIA REI SARLShared registered address · 7 share thisBALAR ASSOCIESShared registered address · 7 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

6 people
NameRoleFromSource
DIDIER AriasDirigeant—France registry
FRANCOIS LaigleDirigeant—France registry
FRANCOIS PIERRE DUHAUDirigeant—France registry
JEAN BoulicDirigeant—France registry
LAURENT DelcourtDirigeant—France registry
LAURENT GravierPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AMPERSAND PARTENAIRES · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off