DOSSIERS / FONCIERE AMPLITUDE
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Company dossier

FONCIERE AMPLITUDE

FRANCE · COMPANY · INCORPORATED 2009-02-20
KYBE ID: FR-493228878 · 493228878 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FONCIERE AMPLITUDE
fr_insee
493228878
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2009-02-20
fr_insee
RUE AMEDEE BOLLEE, 10600 BARBEREY-SAINT-SULPICE
fr_insee
41.10D
fr_insee
€6,224,920
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 AUTOdissolvedAMPLITUDEdissolvedAMPLITUDE AUTOdissolvedAMPLITUDE LOGISTIQUEactiveBOLLEEdissolvedBRIE & CHAMPAGNE ESTdissolvedCAMPING CAR ESCAPADE 89activeCAR FINdissolvedEASY AUTOactiveENEAdissolvedEST AUTOMOBILESdissolvedFOGESTIMdissolvedFORFIdissolvedGARAGE EUROPE 4X4activeGATICARdissolved

+40 more

People with significant control

4 people
NameRoleFromSource
AMPLITUDEMembre du directoire—France registry
CAR FINMembre du directoire—France registry
GRI FINMembre du directoire—France registry
GERALD PHILIPPE RICHARDPrésident—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 (AMPLITUDE · dissolved · name-sim 0.53) — 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