DOSSIERS / AMPERE 95
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Company dossier

AMPERE 95

FRANCE · COMPANY · INCORPORATED 2021-07-29
KYBE ID: FR-901866160 · 901866160 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AMPERE 95
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901866160
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dissolved
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Real-estate civil company (SCI)
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2021-07-29
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1 RUE HEINRICH HERTZ, 1-3-ACTI'PARC DES PORTES DU VEXIN, 95300 ENNERY
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68.20B
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€2,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FABRICE MARIE PAUL CHRISTOPHE TURCODirecteur—France registry
SAID HAMDIDirecteur—France registry
PATRICE JEAN-PAUL ROGER TISNEMembre du directoire—France registry
VERTIKAMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100