DOSSIERS / APPY
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Company dossier

APPY

FRANCE · COMPANY · INCORPORATED 1989-08-04
KYBE ID: FR-351649876 · 351649876 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
APPY
fr_insee
351649876
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dissolved
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Real-estate civil company (SCI)
fr_insee
1989-08-04
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6 BD VOLTAIRE, 92130 ISSY-LES-MOULINEAUX
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68.20B
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€15,245
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Connections

8 links
Shared operator — likely the same administrator
EURL POMSShared officer / director · 4 share thisSCI LE GEXShared officer / director · 4 share thisSCI LEDAINShared officer / director · 4 share thisMONIQUE OSYTNIKEFFShared registered address · 6 share thisBONHEUR D'ISSYShared registered address · 6 share thisRAYMOND OSYTNIKEFFShared registered address · 6 share thisEVASION BEAUTEShared registered address · 6 share thisPALAIS ROYAL ISSYShared registered address · 6 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

3 people
NameRoleFromSource
AGNES LEDAINDirecteur—France registry
PHILIPPE LEDAINDirigeant—France registry
PIERRE LEDAINDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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