DOSSIERS / AMPC
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Company dossier

AMPC

FRANCE · COMPANY · INCORPORATED 2022-06-07
KYBE ID: FR-914249164 · 914249164 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
AMPC
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914249164
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dissolved
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Real-estate civil company (SCI)
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2022-06-07
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40 CHE DE LA MARCIERE, 69610 HAUTE-RIVOIRE
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68.20B
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€74,000
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Connections

12 links
Shared operator — likely the same administrator
ALEXANDRE CHRISTIAN DOMINIQUE DELORMEShared registered address · 3 share this[ND]Shared registered address · 3 share thisHOLDING KLOShared officer / director · 4 share thisSCI HORS PISTEShared officer / director · 4 share thisCDEF AUDIOShared officer / director · 4 share thisOD IMMOShared officer / director · 8 share thisSNC TROYShared officer / director · 8 share thisSCI 2MOPShared officer / director · 8 share thisA2HShared officer / director · 8 share thisPODShared officer / director · 8 share thisSCI ST GENISShared officer / director · 8 share thisASB NETTOYAGEShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
CHLOE DELORMEDirigeant—France registry
MAGALI DEVILLAINEDirigeant—France registry
PAULINE DELORMEDirigeant—France registry
ALEXANDRE CHRISTIAN DOMINIQUE DELORMEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100