DOSSIERS / AMP ACCORD
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Company dossier

AMP ACCORD

FRANCE · COMPANY · INCORPORATED 2006-02-09
KYBE ID: FR-488463076 · 488463076 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AMP ACCORD
fr_insee
488463076
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-02-09
fr_insee
4 PL LOUIS ARMAND, 75012 PARIS
fr_insee
85.59A
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ACCURATE TECHNOLOGIES SASdissolvedACRETIO INVESTORSdissolvedACTISCREAdissolvedAFESCOMdissolvedAG2IdissolvedAKTRION FRANCEdissolvedALAMSactiveALTRA SCELTA CONSULTINGdissolvedARC SYSTEM WORKS EUROPEactiveAVENIR PUBLICdissolvedBAUER FONDATIONS S.A.S.dissolvedBENOIT JEAN EMMANUEL GUENNECdissolvedBERCY MANAGEMENT ET CAPITAL PARTENAIRESdissolvedBEYOND CONSEILdissolvedCALLIAS HOLDINGdissolvedCROISAC CONSULTINGdissolvedDC MANAGEMENTdissolvedELANDISdissolvedELYPSIA INVESTdissolvedEQUINOR RENEWABLES FRANCE SASdissolved

+44 more

People with significant control

1 people
NameRoleFromSource
LEA SbiaiPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100