DOSSIERS / APCI
← SearchExport PDF
Company dossier

APCI

FRANCE · COMPANY · INCORPORATED 2006-09-05
KYBE ID: FR-491703203 · 491703203 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
APCI
fr_insee
491703203
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2006-09-05
fr_insee
11 RUE Labie, 75017 Paris
fr_insee
68.31Z
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ALBIN BERTOLINactiveANGELE LAETITIA LUCIE LACOUTUREdissolvedB2 PRODUCTIONSdissolvedBENJAMIN PHUONG DUNGdissolvedBIJAR ACARactiveBRIMSTONEdissolvedCALABRESE HOSPITALITY GROUPdissolvedCALABRESE IMMOactiveCHANTAL MESTELANactiveCHRISTIAN MALETdissolvedCLEMENCE RUAULTdissolvedCONSTANCE PRIEURdissolvedCTM ( COMMUNICATION TO MEDIAS )dissolvedDAVID TRONELdissolvedDELPHINE GENTIZONdissolvedJACQUES JACOB CHAMAKdissolvedMBKactiveMERCUREactiveMICHEL GODARDdissolved[ND]dissolved

+19 more

People with significant control

2 people
NameRoleFromSource
Gilles Daniel Marie-Joseph DE CLERCKPrésident—France registry
Pierre BADARANIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100