DOSSIERS / NEW APF
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NEW APF

FRANCE · COMPANY · INCORPORATED 2008-08-05
KYBE ID: 969500VXFCPFOS49LZ76 · 507550515 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
NEW APF
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507550515
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dissolved
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Limited liability company (SARL)
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2008-08-05
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23 RUE D'ANJOU, 75008 PARIS
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64.20Z
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€320,080
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Companies at this address

511 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

014 MEDIAdissolved12ᵉ HOMME PRODUCTIONactive16 KENNEDYactive25.095-2active31dissolved3A CONSEILdissolved43 M STUDIOdissolved940036 BORDENAVE MARCdissolvedAAJJC HOLDINGactiveAB CONSEILSdissolvedABSOLUVEGETALdissolvedADAMS FRANCEdissolvedADELINE IMMOBILIEREdissolvedADM PRODUCTIONactiveADVENTURESdissolvedAEB GLOBALactiveAEB IMMO GLOBALactiveAFFECTIO SOCIETATISdissolvedAGENCE IMPULSENSEdissolvedAJC DEVELOPPEMENTdissolved

+491 more

Connections

10 links
Corporate ownership network
AGENCE PARISIENNE DE FORMALITESOwns / controls · dissolved
Shared operator — likely the same administrator
SCI DANJOUShared officer / director · 10 share thisJCSA UNIVERSITEShared officer / director · 10 share thisCHIRURGIE LASER VISIONShared officer / director · 10 share thisSPFPL JSCAShared officer / director · 10 share thisETOILE 230 SAINT HONOREShared officer / director · 10 share thisDBGShared officer / director · 10 share thisDR ALBOU-GANEM CATHERINEShared officer / director · 10 share thisSCI DE LA TOURShared officer / director · 10 share thisSCI 32 AShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
CATHERINE GANEMPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 511 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100