DOSSIERS / APPUI EXPERTISE CONSEILS
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APPUI EXPERTISE CONSEILS

FRANCE · COMPANY · INCORPORATED 2003-10-10
KYBE ID: FR-450357868 · 450357868 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
APPUI EXPERTISE CONSEILS
fr_insee
450357868
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2003-10-10
fr_insee
47 AV PAUL VALERY, 95200 SARCELLES
fr_insee
69.20Z
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1
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ALHASSANE DIALLOactiveAline SauronactiveAMADOU DIOGO DIOGO AMADOU BARRYdissolvedANDRE SIDEactiveANNE-MARIE ESPONAactiveA V MdissolvedA.Z. BOUFFEactiveBODY DREAMactiveBRIGITTE ATTALIdissolvedCARSMOTOR'SactiveCEMdissolvedCHARLES LEVYdissolvedCHEZ VICTOR BARBERactiveCHRISTIAN JOSE PIERRE SERANOTactiveCLEAN FROIDdissolvedEDDY ROHAdissolvedEHTESHAM IBRARdissolvedELIE JOMIEdissolvedERIC SMADJAdissolvedHAMEL CHELGHAFactive

+34 more

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE DUCLOSPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 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