DOSSIERS / APS 2000
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Partnership dossier

APS 2000

FRANCE · PARTNERSHIP · INCORPORATED 2000-09-06
KYBE ID: FR-432747715 · 432747715 · 1 sources
RISK SCORE13LOW RISK

Key facts

dissolved
APS 2000
fr_insee
432747715
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2000-09-06
fr_insee
1 B RUE DU PETIT-CLAMART, 78140 VELIZY-VILLACOUBLAY
fr_insee
82.99Z
fr_insee

Ownership structure

3 entities
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Companies at this address

28 total

People with significant control

3 people
NameRoleFromSource
FRANCOIS BELVEZEDirecteur généralFrance registry
ISABELLE RAMOSDirigeantFrance registry
NICOLAS FEUILLADEDirigeantFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100