DOSSIERS / APPLE BUILDING CENTER
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Company dossier

APPLE BUILDING CENTER

FRANCE · COMPANY · INCORPORATED 2007-04-02
KYBE ID: FR-495141400 · 495141400 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
APPLE BUILDING CENTER
fr_insee
495141400
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-04-02
fr_insee
27 VLA CURIAL, 75019 PARIS
fr_insee
68.20B
fr_insee
€2,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
RAHAMIN TrabelsiDirigeant—France registry
YOMTOV TrabelsiDirigeant—France registry
RAHAMIM TRABELSIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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