DOSSIERS / AMPCONTROL FRANCE
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Company dossier

AMPCONTROL FRANCE

FRANCE · COMPANY · INCORPORATED 2017-07-04
KYBE ID: FR-830691465 · 830691465 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AMPCONTROL FRANCE
fr_insee
830691465
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-07-04
fr_insee
2025-12-31
fr_insee
18 RUE GAMBETTA, 95880 ENGHIEN-LES-BAINS
fr_insee
71.12B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ALPHA CREWdissolvedANNE CORNIEREdissolvedCLAYDONdissolvedDALAP FRANCEdissolvedDOCCLA FRANCEactiveFREDERIC FOURNIERdissolvedGAZELLE GLOBALdissolvedGLAZING VISION FRANCEdissolvedGROUPE DENNIS FRANCE INVESTISSEMENTdissolvedHAILO NETWORK FRANCEdissolvedINDIVISION CHEVRIERactiveMICROBIOLOGICS FRANCEdissolved[ND]activePARK CIRCUS FILMSdissolvedPASCAL LAMOUREUXdissolvedSCI TALAdissolvedS.E.D.I. FRANCE SOCIETE D ' ETUDES ET DE DEVELOPPEMENT INTERNATIONALdissolvedSUNBIRD SOLAR SOLUTIONS (FR)active

People with significant control

1 people
NameRoleFromSource
JOHN MORGANPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOHN MORGAN (officer) matches PEP John Morgan — Member of the 1689-90 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOHN MORGAN (officer) matches PEP John Morgan — Member of the 1685-87 Parliament. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off