DOSSIERS / AMPERIO
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Company dossier

AMPERIO

FRANCE · COMPANY · INCORPORATED 2023-03-06
KYBE ID: FR-949493571 · 949493571 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AMPERIO
fr_insee
949493571
fr_insee
active
fr_insee
Civil company
fr_insee
2023-03-06
fr_insee
9 RUE Boissy d'Anglas, 75008 Paris
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

240 total

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

AARPI VIGOactiveADAM STOLCZactiveADELAIDE YAEL COLINE JACQUINactiveADELE BINNIEactiveADELINE LILIANE GABRIELLE PLANCKAERTactiveAGLAE LILY HUCHOTdissolvedAGNES MACAIREactiveALEXANDRA NOWAKactiveALICE BENEDICTE BLANCHE SYLVIE VARLETdissolvedALICE FLEUR ESTELLE RECHARDdissolvedALISON RIO PEARSALLdissolvedALOUAdissolvedALOUAMdissolvedANAELLE HONORINE SUZY DEGREMONTactiveANNE-CAROLINE SYLVIE PASCALE BEAUMANOIRdissolvedANNE-CECILE HANRIOTdissolvedANNE MARIJKE GUILLAUDdissolvedANNE SULACSHINI KUHANATHANactiveANNIE LE CAMdissolvedARNAUD PERICARDactive

+220 more

People with significant control

3 people
NameRoleFromSource
Isabel SEGOVIA OSPINADirecteur—France registry
Jeronimo Juan Diego RODRIGUEZDirecteur—France registry
Eloisa Rodriguez SegoviaMembre du directoire—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 240 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100