DOSSIERS / API HOLDING
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Company dossier

API HOLDING

FRANCE · COMPANY · INCORPORATED 1992-12-01
KYBE ID: FR-389323767 · 389323767 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
API HOLDING
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389323767
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dissolved
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Public limited company (SA, directoire)
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1992-12-01
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10 RUE DES CLOS, 77100 MEAUX
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70.10Z
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1
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALAIN YVES MICHEL CHARLES PECLARDDirigeant—France registry
CATHERINE AUGSTDirigeant—France registry
NICOLAS PECLARDDirigeant—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