DOSSIERS / AMPERE HOLDING PROJETS FRANCE 1
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AMPERE HOLDING PROJETS FRANCE 1

FRANCE · PARTNERSHIP · INCORPORATED 2015-05-07
KYBE ID: FR-530704683 · 530704683 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AMPERE HOLDING PROJETS FRANCE 1
fr_insee
530704683
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2015-05-07
fr_insee
2022-04-21
fr_insee
11 CRS VALMY, 11-13-TOUR PACIFIC, 92800 PUTEAUX
fr_insee
64.20Z
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

AERODROME LEASINGdissolvedALLTUB GROUP SASdissolvedALLTUB SAdissolvedAMPERE FRANCE SASdissolvedANETYSdissolvedARCAPARKdissolvedARDIAN INFRASTRUCTURE TSH SASdissolvedASCENDAS REIT (BIEVRES) SCIdissolvedASCENDAS REIT (FRANCE SUB 1)dissolvedASCENDAS REIT (MONTIGNY) SCIdissolvedASCENDAS REIT PARIS HOLDING SARLdissolvedASCENDAS REIT (SACLAY) SCIdissolvedBASE LIFE SCIENCEdissolvedCFS 811 FRANCEactiveDESIGN POOLdissolvedEDELCOMdissolvedENERGIELUMdissolvedENVIGO RMS SARLactiveEUREC PARISdissolvedEURO AMERICAN TRADE REPRESENTATIONSactive

+78 more

People with significant control

5 people
NameRoleFromSource
THOMAS VIEILLESCAZESAdministrateur—France registry
AMPERE EQUITY FUND B.V.Dirigeant—France registry
AMPERE INVESTMENTS LUXEMBOURG SARLDirigeant—France registry
ANNE-LAURE DE LA ROCHE SAINT ANDREPrésident—France registry
GREGOIRE CHONEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 98 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off