DOSSIERS / AMPLIO INTERNATIONAL CONSULTING AND TRADING
← SearchExport PDF
Company dossier

AMPLIO INTERNATIONAL CONSULTING AND TRADING

FRANCE · COMPANY · INCORPORATED 2008-01-03
KYBE ID: FR-501726582 · 501726582 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AMPLIO INTERNATIONAL CONSULTING AND TRADING
fr_insee
501726582
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-01-03
fr_insee
7 RUE BARILLOT VEUVE COUPELON, 63000 CLERMONT-FERRAND
fr_insee
70.22Z
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

129 total

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

2RUEYELLOWdissolved630 DEGRES ESTdissolvedABDECOMdissolvedABDESSALAM OMRANIdissolvedACTAMODERUSdissolvedAGRO SELECTactiveALAIN FRANCOIS GIRAUDdissolvedAMELIORATION DE L'HABITAT FRANCAISactiveAnthony PATINOdissolvedARCHENSIactiveAUVTLIAdissolvedBE JIMAactiveBRUNO SOLUTION VTCactiveBSF CONSTRUCTIONactiveCELINE JACQUELINE BOUILLON-MINOISactiveCELINE RODIERdissolvedCENTRALE THERMIQUE PLOMBERIE ET ELECTRICITEdissolvedChloé DE FROMENTactiveCLICMOVEactiveCONTIactive

+109 more

People with significant control

1 people
NameRoleFromSource
GEOFFREY MICKAEL GUILLYPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 129 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100