DOSSIERS / AMPERE 19
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Company dossier

AMPERE 19

FRANCE · COMPANY · INCORPORATED 2018-07-26
KYBE ID: FR-841337363 · 841337363 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AMPERE 19
fr_insee
841337363
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-07-26
fr_insee
19 RUE AMPERE, 75017 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AMPERE 19 SCMdissolvedANDRE THEVENINdissolvedCABINET GROUPE MOUTOT ELMALEHactiveChiara BenevelloactiveCOPR 19 R AMPEREactiveDELPHINE ANNE LOURADOURactiveEDOUARD LETELLIERactiveGABRIELLA DE MESTIER DU BOURGactiveGOLD BYTEactiveJACKIE SULTANdissolvedJACQUELINE COHENactiveJEAN FRANCOIS DEVARS DU MAYNEdissolvedJuliette CataldoactiveLAETITIA FULCONISdissolvedLAURENCE COMBEactiveMARC LEVYactiveMARIE AGATHE PICHOT DE LA MARANDAISdissolvedMARIE ALME DE LA MOTTE ANGO DE FLERSactiveMICHEL LAVIOLETTE SLANKAdissolvedMILTOW RISVEGLIATOactive

+12 more

People with significant control

2 people
NameRoleFromSource
EDOUARD RAYMOND HUBERT LETELLIERDirigeant—France registry
HOLDING AMPEREDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AMPERE 19 SCM · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100