DOSSIERS / AMPHEA
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Company dossier

AMPHEA

FRANCE · COMPANY · INCORPORATED 2023-02-14
KYBE ID: FR-948785621 · 948785621 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AMPHEA
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948785621
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active
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Real-estate development company (SCI)
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2023-02-14
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75 RUE Cuvier, 69006 Lyon
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41.10D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Pierre MOUTONDirecteur—France registry
Vincent BENOISTDirecteur—France registry
B.M.B. IMTERVALMembre du directoire—France registry
Pascal BERTOLINIMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100