DOSSIERS / AP PERSPECTIVES
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AP PERSPECTIVES

FRANCE · COMPANY · INCORPORATED 2017-07-28
KYBE ID: FR-831191721 · 831191721 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AP PERSPECTIVES
fr_insee
831191721
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-07-28
fr_insee
52 RTE DE CHOISY, 60200 COMPIEGNE
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

249 total

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

32 ALEXANDRE DUMASactiveACCES VALEUR PIERREdissolvedACCIMMO-PIERREdissolvedAFER PIERREactiveAKATEA 2 TPF2activeAKATEA TPF2activeAP ALPE D'HUEZactiveAP NEONactiveAP OKABEactiveAUGUSTE-THOUARD EXPERTISEdissolvedAV HABITATdissolvedAV HABITAT 2dissolvedBNP PARIBAS ASSET MANAGEMENT REAL ASSETSactiveBNP PARIBAS DIVERSIPIERREdissolvedBNP PARIBAS IMMOBILIER PROMOTIONactiveBNP PARIBAS IMMOBILIER PROMOTION IMMOBILIER D ENTREPRISEdissolvedBNP PARIBAS REAL ESTATEactiveBNP PARIBAS REAL ESTATE ADVISORY FRANCEactiveBNP PARIBAS REAL ESTATE CONSEIL HABITATION & HOSPITALITYdissolvedBNP PARIBAS REAL ESTATE CONSULTdissolved

+229 more

People with significant control

3 people
NameRoleFromSource
ALEXIS PINELDirecteur—France registry
HOLDING APMembre du directoire—France registry
Emilie Maude DIVEUPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100