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

FRANCE · COMPANY · INCORPORATED 2021-04-30
KYBE ID: FR-893654558 · 893654558 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A.M.P
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893654558
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dissolved
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Limited liability company (SARL)
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2021-04-30
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16 RUE des Greffes, 30000 Nîmes
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70.22Z
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3
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AURELIEN KEVIN DIDIER SALZEactiveAYDEMIR ANAHTARdissolvedCASTETS-FAUCHERdissolvedCHRISTIAN DENISdissolvedCORDONNERIE DENISdissolvedDENISdissolvedDES GREFFESdissolvedEKITYAactiveGENEVIEVE DELRANdissolvedJEAN CLAUDE LISSIEUXdissolvedJEAN MARC PENCHINATdissolvedLAURE REINHARDactiveMAISON CANOVAactiveNADEGE SAEZdissolvedNATHALIE LABOURASSEdissolvedOLIVIER FRANCOIS MARIE BOISSINdissolvedPIERRE MAXIME ROBERT ENGELdissolvedRENE MATHIEUdissolvedSCM LAPIERRE ET CARCASSONNEdissolvedTUNAdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
NICOLAS GERARD CLAUDE MORELPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100