DOSSIERS / AMPELIA
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Company dossier

AMPELIA

FRANCE · COMPANY · INCORPORATED 2016-03-29
KYBE ID: FR-819306978 · 819306978 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AMPELIA
fr_insee
819306978
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dissolved
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Limited liability company (SARL)
fr_insee
2016-03-29
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4 PL MARC LECLERC, 49400 SAUMUR
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47.25Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANCK VACHETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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