DOSSIERS / AMPERE GESTION
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Company dossier

AMPERE GESTION

FRANCE · COMPANY · INCORPORATED 2014-03-17
KYBE ID: FR-801075474 · 801075474 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AMPERE GESTION
fr_insee
801075474
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dissolved
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Simplified joint-stock company (SAS)
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2014-03-17
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33 AV PIERRE MENDES FRANCE, 75013 PARIS
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64.30Z
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20
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€3,095,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ADESTIAdissolvedAGIR POUR LES COPROPRIETES EN ILE DE FRANCEdissolvedAREPA GENERATIONSdissolvedCAP RESIDENTIELdissolvedCAP RESIDENTIEL 1dissolvedCAP RESIDENTIEL 2dissolvedCDC HABITAT ACTION COPROPRIETESdissolvedCDC HABITAT-ADMINISTRATION DE BIENSdissolvedCDC HABITAT OUTRE-MERdissolvedDEVIMMOactiveDOMEFIdissolvedECO RESIDactiveFLI 3 LLIactiveFLI 3 RESI BCactiveFLI 3 RESI MGactiveFLIMMOdissolvedFONCIERE MEDITRINEdissolvedFONDS DE LOGEMENT INTERMEDIAIRE (FLI)dissolvedFONDS DE LOGEMENT INTERMEDIAIRE III (FLI III)activeFPS IMMO DURABLEdissolved

+40 more

People with significant control

4 people
NameRoleFromSource
MARC PetillotDirecteur général délégué—France registry
ANNE-SOPHIE GraveDirigeant—France registry
FLORIAN DelatteDirigeant—France registry
NATHALIE RomieuDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100