DOSSIERS / A-P-
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Company dossier

A-P-

FRANCE · COMPANY · INCORPORATED 2001-09-11
KYBE ID: FR-439171406 · 439171406 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
A-P-
fr_insee
439171406
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-09-11
fr_insee
27 RUE CHARLES PARIS, 33130 BEGLES
fr_insee
68.20A
fr_insee
€152,450
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JOSE PEREIRA DE ARAUJOPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100