DOSSIERS / AMPERSAND FICTION
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AMPERSAND FICTION

FRANCE · COMPANY · INCORPORATED 2018-01-02
KYBE ID: FR-833946817 · 833946817 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AMPERSAND FICTION
fr_insee
833946817
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-01-02
fr_insee
9 RUE DE TEHERAN, 75008 PARIS
fr_insee
59.11A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ALBdissolvedALPRIVIERAactiveALTUR EDTRAIN PARTNERSactiveALTUR GESTIONdissolvedALTUR INVESTISSEMENTdissolvedAMPERSANDdissolvedAMPERSAND ENTERTAINMENTactiveANNIE LAMBERTdissolvedASSUCONNECTactiveBEWAIactiveB.M.P.C. PARTICIPATIONSactiveCONNECTCREDITdissolvedDISTRIBUTIQUE ET COMMUNICATION FRANCEdissolvedEURO CONSULTING PARTNERSdissolvedFABIENNE SELNET MOREAUdissolvedFINOPALEdissolvedFONDS ILE-DE-FRANCE REINDUSTRIALISATIONactiveGARTEXdissolvedGILLES MENGUYactiveGINJER AMdissolved

+45 more

People with significant control

1 people
NameRoleFromSource
GILLES ThionPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 65 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AMPERSAND · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100