DOSSIERS / APH 16
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Company dossier

APH 16

FRANCE · COMPANY · INCORPORATED 2018-09-19
KYBE ID: 894500MRW84EJI496C72 · 842455529 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
APH 16
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842455529
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active
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Limited liability company (SARL)
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2018-09-19
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98 AV DE VILLIERS, 75017 PARIS
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68.10Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
AGENCE FRANCAISE DE PROMOTION D'EVENEMENTS INTERNATIONAUXdissolvedALEXIS DE LA PORTEactiveALEXIS PARENTE PARISactiveBEAGLE CAPITALdissolvedBLEU52activeBODY-LactiveBRETONNERIE EURLdissolvedChams Ben GhorbalactiveCLUB DE ET GEdissolvedCTR CREATIVEactiveDEVYSER FRANCEdissolvedDGAFORMATIONdissolvedETH INVESTdissolvedEUGENIE MARIE VINCENTdissolvedGLC CONSEILS ET INVESTISSEMENTSactiveGROUPE MBAdissolvedJUPITERactiveLB SAINT DOMINIQUEactiveLB VOLONTAIRESactiveLYSANDER GESTION DE PROJETSdissolved

+19 more

People with significant control

1 people
NameRoleFromSource
Lior Milly HASSINEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100