DOSSIERS / AP CONSEIL
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Company dossier

AP CONSEIL

FRANCE · COMPANY · INCORPORATED 2007-12-28
KYBE ID: 96950048DDOOB00M3019 · 501683817 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AP CONSEIL
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501683817
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active
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Civil company
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2007-12-28
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15 AV de la Grande Armée, 75016 Paris
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66.30Z
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€155,020
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
24 DREAMS PER SECONDdissolvedAGOR@TRUSTactiveDELVILLE EXPERTSactiveDELVILLE MANAGEMENTactiveDELVILLE PARTNERSdissolvedFRANCE DISTRIBUTIONdissolvedLEADERS CAREERS SOLUTIONSdissolvedLOUIS DREYFUS COMPANY DISTRIBUTION FRANCE SASdissolvedLOUIS DREYFUS COMPANY SILOSactiveMARIANNE GIRODdissolvedREWATT CARBONactiveSC AC CONSEILactiveSC AS CONSEILactiveSCI BETHUNEdissolvedSCI NEUVEdissolvedSCI TROYONdissolvedSCI VILLARZELactiveSDMAVactiveVESTEY FOODS INTERNATIONALdissolved

People with significant control

2 people
NameRoleFromSource
PATRICK AbadieDirecteur—France registry
Fanny Marie WALTERMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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