DOSSIERS / AMPOLI
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Company dossier

AMPOLI

FRANCE · COMPANY · INCORPORATED 2025-06-17
KYBE ID: FR-988123899 · 988123899 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AMPOLI
fr_insee
988123899
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-06-17
fr_insee
13 RUE Georges Clemenceau, 44000 Nantes
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

25 total
AGOSTINO FORMATIONdissolvedAGOSTINO NANTESdissolvedBEATRICE OREAL MAITRISE SECOND OEUVREdissolvedBEATRICE OREAL SARLdissolvedCAPUCINE MAUS DE ROLLEYactiveDENISE ARINdissolvedHELICAR SARLdissolvedHELINVESTdissolvedINITIALE HOLDINGdissolvedJACQUES BAUDRANDactiveKEMdissolvedLA BRASSEEdissolvedLES ECUREUILSdissolved[ND]dissolved[ND]dissolvedOREALdissolvedPERSPECTIVEactivePIERRE VERCELLETTOdissolvedPIERRE-YVES WILLIAM MARIE VAUJOURdissolvedSCDF CLER VENISSE FEVEdissolved

+5 more

People with significant control

3 people
NameRoleFromSource
Ambre Amarande OREALDirecteur—France registry
Philippe OREALDirecteur—France registry
Béatrice PIGEONMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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