DOSSIERS / AMPERAND FRANCE
← SearchExport PDF
Company dossier

AMPERAND FRANCE

FRANCE · COMPANY · INCORPORATED 2019-12-09
KYBE ID: FR-879643500 · 879643500 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AMPERAND FRANCE
fr_insee
879643500
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-12-09
fr_insee
2024-09-09
fr_insee
3 AV DE L'OPERA, 75001 PARIS
fr_insee
45.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

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

A2BORNESdissolvedA2C NETWORKdissolvedA+BDCdissolvedABPG HOLDINGdissolvedACROPOLIS EXPERTISE ET ASSOCIESdissolvedACTION COACH-EUROPE FRANCOPHONEdissolvedACTIONCOACH PARISdissolvedAIRZONE FRANCEactiveALBERTA SASdissolvedALEXANDRE PIERRE MARIE RACTactiveALIGHIERI FRANCEdissolvedALPHA CONSEILS EXPERTSdissolvedAMAI NIHON FRANCEactiveARION GESTION PRIVEEactiveARSINOEdissolvedBREVactiveBUSINESS CENTER OPERAdissolvedCABOUCHE & CARREIRA - AVOCATSactiveCAFE DU LOUVREactiveCAFLER FRANCEdissolved

+73 more

People with significant control

1 people
NameRoleFromSource
NICOLAS De Luis MerinoPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 93 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-11-20

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

3 events
Dissolved / struck off
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif