DOSSIERS / AMPERSAND COMMISSAIRES ILE DE FRANCE
← SearchExport PDF
Company dossier

AMPERSAND COMMISSAIRES ILE DE FRANCE

FRANCE · COMPANY · INCORPORATED 2009-08-10
KYBE ID: FR-514196385 · 514196385 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2InsolvencySources

Key facts

dissolved
AMPERSAND COMMISSAIRES ILE DE FRANCE
fr_insee
514196385
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2009-08-10
fr_insee
2017-07-10
fr_insee
14 RUE DE MOSCOU, 75008 PARIS 8
fr_insee
69.20Z
fr_insee
€300,000
fr_insee

Connections

12 links
Shared operator — likely the same administrator
BALAR ASSOCIESShared officer / director · 7 share thisAMPERSANDShared registered address · 7 share thisSCI HIRU ANAIAShared officer / director · 7 share thisBALAR ASSOCIESShared registered address · 7 share thisPKF ARSILONShared officer / director · 7 share thisAMPERSAND - REPORTING INTERNATIONAL - EXPERTISE COMPTABLEShared officer / director · 7 share thisMEDIA REI SARLShared registered address · 7 share thisPARIS IMMOShared registered address · 7 share thisAMPERSAND EXPERTS ILE DE FRANCEShared registered address · 7 share thisAMPERSAND PARTENAIRESShared registered address · 7 share thisFIDOREX AUDITShared officer / director · 7 share thisPKF ARSILON CACShared officer / director · 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

2 people
NameRoleFromSource
FRANCOIS DuhauDirecteur général délégué—France registry
LAURENT GravierPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AMPERSAND EXPERTS ILE DE FRANCE · dissolved · name-sim 0.55) — 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