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Company dossier

AMP

FRANCE · COMPANY · INCORPORATED 2021-08-12
KYBE ID: FR-902246404 · 902246404 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 4 Sources

Key facts

dissolved

Legal nameAMP

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Registration902246404

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2021-08-12

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Registered address83 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE

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Industry70.22Z

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Employees3

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Share capital€301,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

2PCVactive ACSPdissolved BE PARKEDactive BREO CUBE SNCdissolved BREO VISIONdissolved BRET ARCHERANactive BRET PNCactive CENITZdissolved CENITZ 10active CENITZ 3dissolved CENITZ 4dissolved CENITZ 5active CENITZ 6active CENITZ 7active CENITZ AHdissolved CENITZ ERdissolved CONFIDENCEdissolved CT ADVISORYdissolved CUCINELLAdissolved CVI GAMBETTAdissolved

+39 more

People with significant control

1 people

Name	Role	From	Source
PHILIPPE VIDAL	Président	—	France registry

Risk signals

4 matched

medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE VIDAL (officer) matches PEP Philippe Vidal — Q66500418. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE VIDAL (officer) matches PEP Philippe Vidal — Q66501068. Apply enhanced due diligence.

Risk journey — why 28?

4 signals

+16

Business fragmentation

+12

Shared registered address

Politically exposed person (PEP)

Composite risk score28/100