DOSSIERS / AP DEVELOPPEMENT
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Partnership dossier

AP DEVELOPPEMENT

FRANCE · PARTNERSHIP · INCORPORATED 2003-08-01
KYBE ID: FR-449529353 · 449529353 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
AP DEVELOPPEMENT
fr_insee
449529353
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2003-08-01
fr_insee
2018-10-08
fr_insee
44 CRS GAMBETTA, 69007 LYON 7EME
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

2A PARTICIPATIONSdissolvedACTI LYONdissolvedANGELIQUEdissolvedAU CLOS DE VANCIAdissolvedBERTHELOTdissolvedCENTRAL PARCKdissolvedCENTRAL SQUAREdissolvedC-I-NdissolvedCLAIR AZURdissolvedCOTE PARCdissolvedCOULEUR AGATHEdissolvedDDMdissolvedDES JARDINSdissolvedGROUPE CONFIANCEdissolvedHOTELIAdissolvedLA BOHEMEdissolvedLA GENESEdissolvedLE 101dissolvedLE 409dissolvedLE 4 AOUTdissolved

+66 more

People with significant control

2 people
NameRoleFromSource
LA RIVIEREDirigeant—France registry
PRESTIMMPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 86 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off