DOSSIERS / APB - AFFAIR
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Company dossier

APB - AFFAIR

FRANCE · COMPANY · INCORPORATED 1993-06-07
KYBE ID: FR-391361896 · 391361896 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
APB - AFFAIR
fr_insee
391361896
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
1993-06-07
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127 AV DE VERSAILLES, 75016 PARIS
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46.90Z
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3
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
35 SAINT MICHELactiveADAMA BERTHEactiveAGILITE RHdissolvedARENAS FIGHTERS FEDERATION AFFactiveATHENA INVESTISSEMENTSactiveCLAIRE DERYCKEdissolvedCLAUDE CAMILLE BOUBLILdissolvedD.A.E. DEFI ALTITUDE ECHAFAUDAGEdissolvedDAMIANO DANIEL RIOLOdissolvedDIMITRI PETROPOULOSactiveEDOUARD NEUVILLEdissolvedGDFHactiveGHOBEIRA HOLDINGdissolvedJEAN PIERRE LIMdissolvedKWE INTERNATIONALactiveLAURENT MAGLOIRE TATOGUEM WABOactiveMAHFOUD DJEMAdissolved[ND]dissolved[ND]active[ND]active

+11 more

People with significant control

1 people
NameRoleFromSource
ISABELLE BASTARDIEPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100