DOSSIERS / AMPERSAND EXPERTS ILE DE FRANCE
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Company dossier

AMPERSAND EXPERTS ILE DE FRANCE

FRANCE · COMPANY · INCORPORATED 2010-02-09
KYBE ID: FR-520160565 · 520160565 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2InsolvencySources

Key facts

dissolved
AMPERSAND EXPERTS ILE DE FRANCE
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520160565
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dissolved
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Simplified joint-stock company (SAS)
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2010-02-09
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2017-07-10
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14 RUE DE MOSCOU, 75008 PARIS 8
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69.20Z
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€330,000
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Connections

10 links
Shared operator — likely the same administrator
FIDUCIAIRE NATIONALE DE PARIS FNP EXPERTS ASSOCIESShared officer / director · 5 share thisSBFD INVESTMENTSShared officer / director · 5 share thisAMPERSAND PARTENAIRESShared officer / director · 5 share thisCAP SUD EXPERTISE ET AUDITShared officer / director · 5 share thisAMPERSAND COMMISSAIRES ILE DE FRANCEShared registered address · 7 share thisBALAR ASSOCIESShared registered address · 7 share thisPARIS IMMOShared registered address · 7 share thisAMPERSAND PARTENAIRESShared registered address · 7 share thisAMPERSANDShared registered address · 7 share thisMEDIA REI SARLShared registered address · 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 PIERRE ETIENNE 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 COMMISSAIRES 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