DOSSIERS / AMPLIA
← SearchExport PDF
Company dossier

AMPLIA

FRANCE · COMPANY · INCORPORATED 2008-06-18
KYBE ID: FR-504790452 · 504790452 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AMPLIA
fr_insee
504790452
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2008-06-18
fr_insee
143 BD ROMAIN ROLLAND, 75014 PARIS
fr_insee
41.10D
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

ACROSS THE BRIDGEdissolvedAITBdissolvedAUDACIAdissolvedBIGANOS AdissolvedCREIL CORNETdissolvedESO HQ2dissolvedFELICIOdissolvedLES ATELIERS 130dissolvedL'ILOT DES FINSdissolvedLPI PARTENAIRESactiveMOLINARIdissolvedNAXICAP TERTIAIRE 1activeNEAUCITEdissolvedPARIS 14 SVDPdissolvedPARTEMdissolvedPESSAC - BLAISE PASCALdissolvedQUARTUS BERGERONdissolvedQUARTUS BRIQUETERIEdissolvedQUARTUS ENSEMBLIER URBAINdissolvedQUARTUS ENSEMBLIER URBAIN NORD DE FRANCEactive

+58 more

People with significant control

3 people
NameRoleFromSource
VINCI IMMOBILIER RESIDENTIELDirigeant—France registry
QUARTUS RESIDENTIELPrésident—France registry
VINCI IMMOBILIER PROMOTIONPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

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