DOSSIERS / AMPLIO 3
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Company dossier

AMPLIO 3

FRANCE · COMPANY · INCORPORATED 2011-12-12
KYBE ID: FR-538489980 · 538489980 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AMPLIO 3
fr_insee
538489980
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-12-12
fr_insee
166 AV DE SUFFREN, 75015 PARIS
fr_insee
66.12Z
fr_insee
€120,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BENOIT DavidDirecteur—France registry
AMPLIO 2Dirigeant—France registry
THOMAS BlondetDirigeant—France registry
VALERY Denoix de Saint MarcDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100