DOSSIERS / AP PARTNERS CONSULTING
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Company dossier

AP PARTNERS CONSULTING

FRANCE · COMPANY · INCORPORATED 2006-02-14
KYBE ID: FR-488515040 · 488515040 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AP PARTNERS CONSULTING
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488515040
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dissolved
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Limited liability company (SARL)
fr_insee
2006-02-14
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24 RUE PAUL BERT, 94130 NOGENT-SUR-MARNE
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69.20Z
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3
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

Abdelhak ChihiactiveAboudjihad ZeghbibactiveAchraf JarjiractiveAissa KredimiactiveAllakouye CamaraactiveAxl Patrick Ewan GuerlesquinactiveAymane ChentoufiactiveAymen BsaiesactiveBelkacem BenaneactiveBETEAVONEdissolvedChemseddine BenkhalfaactiveCUNHA JEAN ALVESdissolvedDOMINIQUE HAMONactiveFaouzi BesbasactiveFAOUZI BESBASdissolvedFERNANDE COUDREAUdissolvedFORNES COURTAGEdissolvedGRIMMdissolvedHaithem KhelifiactiveHichem Aboulawafaactive

+35 more

People with significant control

1 people
NameRoleFromSource
CHANH TAM ALAIN CHARLES PHAMPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100