DOSSIERS / K2 AMPERE
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Company dossier

K2 AMPERE

FRANCE · COMPANY · INCORPORATED 2024-02-21
KYBE ID: FR-984323386 · 984323386 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
K2 AMPERE
fr_insee
984323386
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-02-21
fr_insee
1 RUE Lantiez, 75017 Paris
fr_insee
68.20B
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€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
32 DULONGactiveALAIN JOSEPH ANDRE HEROUdissolvedALICE PAULINE LAURENTactiveALY INVEST 1activeCARLA EUGENIE VICTORIA ROISNELactiveCITA CONCORDE IMMOBILIERdissolvedCLARISSE ELEONORE MARIE VICTOIRE TRILLARDdissolvedCLAUDE BOISGONTIERdissolvedCLEMENT SEVERIN MARIE BACOTactiveDANIELE DELESALLEactiveDENIS PARIENTEactiveDOCTEUR PARIENTEactiveHUGO PANEPINTOactiveJOSEPHINE MARIE CAROLINE ORANGEactiveKATEDRAL INVESTactiveLA BOUCHERIE DYNAMIQUEdissolved[ND]active[ND]dissolved[ND]dissolvedPHILIPPE GEORGES BASSATdissolved

+14 more

People with significant control

2 people
NameRoleFromSource
PMLDirecteur—France registry
YES CONSEILDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100