DOSSIERS / APV RH
← SearchExport PDF
Company dossier

APV RH

FRANCE · COMPANY · INCORPORATED 2001-07-06
KYBE ID: FR-438461659 · 438461659 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
APV RH
fr_insee
438461659
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2001-07-06
fr_insee
128 RUE LA BOETIE, BUREAU 46, 75008 PARIS
fr_insee
70.22Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

A4 TRADUCTIONdissolvedAB CONSEILdissolvedAbderrahmane ABANEactiveADALTRAdissolvedADDWAVEactiveAIMLAdissolvedALBA FILMSdissolvedALLAG CONSEILSdissolvedALLOFAIRdissolvedAMCCdissolvedBLACKFIELDdissolvedBUSINESS ONEdissolvedCABIRA INVESTISSEMENTdissolvedDENTAL BOUTIQUE SERVICES (DBS)dissolvedDHAHOUA MESSAOUDIdissolvedDIGITAL MARKETING DEVELOPdissolvedDIGITAL UNITSdissolvedDIGITUP COMPANYactiveEAM FRANCEdissolvedENERGY EQUIPMENT SUPPLY SARLdissolved

+49 more

People with significant control

1 people
NameRoleFromSource
ALAIN BAYLEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100