DOSSIERS / MONTIGNY AMPERE
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Company dossier

MONTIGNY AMPERE

FRANCE · COMPANY · INCORPORATED 2017-11-20
KYBE ID: FR-833357536 · 833357536 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MONTIGNY AMPERE
fr_insee
833357536
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-11-20
fr_insee
11 AV DE FRIEDLAND, 11-13, 75008 PARIS
fr_insee
68.20B
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

2-4 BOULEVARD HAUSSMANNdissolvedAPM CLICHYdissolvedAPM COURBEVOIEdissolvedAPM KREMELIN 1dissolvedARCA VILLE D ETEdissolvedARMAN AMPEREdissolvedARMAN F02dissolvedATITdissolvedBALLOUHEYdissolvedBEATRICE THELLIERdissolvedCHAMARdissolvedCHAMPIGNY CARNOTdissolvedCLAIRE GALLOTdissolvedCLICHY HORIZONdissolvedCOMETEdissolvedCOMPAGNIE IMMOBILIERE DU LIONdissolvedCOULEURS DESSINS ET MODELESdissolvedDANTON LOGEMENTSdissolvedDORIANVESTdissolvedECOVACS FRANCEactive

+63 more

People with significant control

1 people
NameRoleFromSource
Christel Evelyne ZORDANAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100