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Company dossier

APAYC

FRANCE · COMPANY · INCORPORATED 2004-04-09
KYBE ID: FR-452997208 · 452997208 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameAPAYC

fr_insee

Registration452997208

fr_insee

Statusdissolved

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TypeLimited liability company (SARL)

fr_insee

Incorporated2004-04-09

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Registered address123 GRANDE RUE, 92310 SEVRES

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Industry68.31Z

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Employees3

fr_insee

Share capital€60,000

fr_insee

Companies at this address

25 total

2BOSSIactive ALFRED DUBOISdissolved ALI ASGHAR YAZDI NEJADdissolved AZUR & JADEdissolved BERNARD PORCHERactive CLAUDE EIZENBERGdissolved COPR 123 A 127 GRANDE RUE 92 SEVRESactive FNC SQUADactive FRANCOIS LISdissolved GINETTE DUBOISdissolved GUIHERVE CHAILLOUdissolved ISABELLE DUSSAUCYactive LINEMINUTEactive MC IMMOBILIERdissolved MKTMIMMOdissolved [ND]dissolved PATRICK QUELLARDdissolved RALF DIETER JOSEPHSactive RENAUD JEAN LOUIS HENRYdissolved SERVISSIMMOdissolved

+5 more

Connections

4 links

Shared operator — likely the same administrator

HOLDING INVESTShared officer / director · 5 share this CAY INVESTShared officer / director · 5 share this SCI DU RIDOISShared officer / director · 5 share this MC TRANSACTIONSShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
CHRISTOPHE AL YOUSSEF	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100