DOSSIERS / A.M.P
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A.M.P

FRANCE · COMPANY · INCORPORATED 2018-04-03
KYBE ID: FR-838604056 · 838604056 · 3 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5InsolvencySources

Key facts

dissolved
A.M.P
fr_insee
838604056
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dissolved
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Simplified joint-stock company (SAS)
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2018-04-03
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37 RUE RENNEQUIN, 75017 PARIS
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56.10C
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€125,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ALEXANDRA FEINGOLDdissolvedANTISECHEdissolvedART JEUB HOTELdissolvedA.S.M.activeATYPIKdissolvedCHOUCHOU & LOULOUdissolvedDANIEL HENRI BERROUSactiveELIE TAPIROactiveEMALEX IIdissolvedF2MactiveGROUPE S2M INVESTdissolvedHEMISPHERE DROITdissolvedHKBATIMENTdissolvedITALIANOdissolvedJ2MactiveJoseph TapiroactiveLA GRANDE CASCADEdissolvedLEXFORMdissolvedMAISON MONSOLSactiveMARC PICAUDdissolved

+32 more

People with significant control

2 people
NameRoleFromSource
PIERRE RousseauDirecteur général délégué—France registry
MICHAEL TapiroPrésident du conseil d'administration—France registry

Risk signals

5 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-01-26

medium

Politically exposed person (PEP)

PIERRE Rousseau (officer) matches PEP Pierre Rousseau — Q66500100. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE Rousseau (officer) matches PEP Pierre Rousseau — Q66500489. Apply enhanced due diligence.

Risk journey — why 40?

5 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score40/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif