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AMPLITUDE HOLDINGS

FRANCE · COMPANY · INCORPORATED 2024-10-23
KYBE ID: FR-934217415 · 934217415 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
AMPLITUDE HOLDINGS
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934217415
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active
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Simplified joint-stock company (SAS)
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2024-10-23
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40 AV des Terroirs de France, 75012 PARIS 12E ARRONDISSEMENT
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66.30Z
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€633,840
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Connections

5 links
Shared operator — likely the same administrator
GROUPEMENT FONCIER VITICOLE M. CHAPOUTIER SEPTENTRIONAL IShared officer / director · 2 share thisRESOLUTION NINEShared officer / director · 2 share thisFSVAP EUROPEShared registered address · 4 share thisHELLAShared registered address · 4 share thisFAURECIA CLARION ELECTRONICS EUROPEShared registered address · 4 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

6 people
NameRoleFromSource
Jean-Maxime MORISDirigeant—France registry
Laëtitia LE MARRECDirigeant—France registry
Max VON KNORRINGDirigeant—France registry
Nicolas SIMONDirigeant—France registry
Sébastien TasserieDirigeant—France registry
ROMAIN JEAN RENE ALEXANDRE De Waubert De GenlisPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Sébastien Tasserie (officer) matches PEP Sébastien Tasserie — Q66501297. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100