DOSSIERS / APDC 9
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Company dossier

APDC 9

FRANCE · COMPANY · INCORPORATED 2023-03-08
KYBE ID: 894500KWM8CWEAH1TH18 · 949662274 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
APDC 9
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949662274
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active
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Real-estate civil company (SCI)
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2023-03-08
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23 PRO des Golfeurs, 77600 Bussy-Saint-Georges
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68.20B
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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

2 people
NameRoleFromSource
Khalil KHATERDirecteur—France registry
FONCIERE AGKMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100