DOSSIERS / A.P.P.G.
← SearchExport PDF
Company dossier

A.P.P.G.

FRANCE · COMPANY · INCORPORATED 2004-06-30
KYBE ID: FR-477594675 · 477594675 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A.P.P.G.
fr_insee
477594675
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-06-30
fr_insee
17 RUE de l'Arrivée, 75015 Paris
fr_insee
96.03Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

ANIMA CARE HOLDINGactiveANIMA CARE NORTH AMERICAactiveASSUR-ECLERCdissolvedBRIDGECAPactiveBRUT XdissolvedCOMITE D'ENTREPRISE DE TF1activeDOMEA MONTPARNASSEdissolvedFINANCIERE ODIN IVactiveFUNECAP HOLDINGactiveFUNECAP HOLDING SERVICESdissolvedFUNECAP INVESTISSEMENTdissolvedFUNECAP INVESTISSEMENT 2activeFUNECAP INVESTISSEMENTS IVactiveFUNECAP PARTENAIRES MANAGEMENT IVactiveFUNECAP TOPCOactiveFUNERAIRE ENTREPRISES SASdissolvedFUNIMMOdissolvedFUNIMMO 2dissolvedGROUPE ROC-ECLERCdissolvedG&T SNCactive

+71 more

People with significant control

1 people
NameRoleFromSource
XAVIER ANNE FRANCOIS OLIVIER THOUMIEUXPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 91 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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