DOSSIERS / APA 2
← SearchExport PDF
Company dossier

APA 2

FRANCE · COMPANY · INCORPORATED 2002-12-06
KYBE ID: FR-444405476 · 444405476 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
APA 2
fr_insee
444405476
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-12-06
fr_insee
10 RUE CHARDIN, 75016 PARIS
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

A.D.L.M.dissolvedAGL CONSULTINGdissolvedALAIN PIERRE CALDONAZZOdissolvedAMILEC SARLdissolvedANNE ET PATdissolvedANNE JANINE MARIE PRADOdissolvedBB-NETactiveBGIdissolvedCHARDIN INVESTISSEMENTSdissolvedDAVAI INVESTMENTdissolvedDB CONSULTINGdissolvedEDITION 19dissolvedEDITIONS DU PORTE GLAIVEactiveEL CAPONE PRODUCTIONSdissolvedELITE CAMPUS FORMATIONdissolvedETUDE LAFFITTEdissolvedEUROFLEMMING EXPERTISEdissolvedEXECUTIVE EURO SERVICESactiveFAMCHON YVES FAMCHON MIREILLEactiveFINANCIERE CASTELLANEactive

+53 more

People with significant control

4 people
NameRoleFromSource
ARMAND PLANCHONDirecteur—France registry
LA FOURMIDirigeant—France registry
LA SOCIETE DES FRERES LUMIEREDirigeant—France registry
PAULINE MONNIERDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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