DOSSIERS / AMP
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Company dossier

AMP

FRANCE · COMPANY · INCORPORATED 2016-10-17
KYBE ID: FR-800359051 · 800359051 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AMP
fr_insee
800359051
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-10-17
fr_insee
28 RUE DE LA TOURELLE, 95350 PISCOP
fr_insee
68.20B
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€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MICKAEL DIRILDirecteur—France registry
PHILIPPE JACQUES DIRILDirecteur—France registry
ALAIN DIRILDirigeant—France registry
MP INVESTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100