DOSSIERS / FINANCIERE AMPAO
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Company dossier

FINANCIERE AMPAO

FRANCE · COMPANY · INCORPORATED 2012-10-08
KYBE ID: FR-788589505 · 788589505 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINANCIERE AMPAO
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788589505
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dissolved
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Limited liability company (SARL)
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2012-10-08
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48 AV LOUIS TORCATIS, 66000 PERPIGNAN
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41.10A
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1
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€70,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE PIERRE MICHEL TURROPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100