DOSSIERS / AMPERE
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Company dossier

AMPERE

FRANCE · COMPANY · INCORPORATED 2010-12-15
KYBE ID: FR-529029704 · 529029704 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
AMPERE
fr_insee
529029704
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-12-15
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21 RUE AMPERE, 77400 LAGNY-SUR-MARNE
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARWAN PAUL TABANGIDirecteurFrance registry
NADIA ABOU SWAYMembre du directoireFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100