DOSSIERS / AP
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Company dossier

AP

FRANCE · COMPANY · INCORPORATED 2007-08-17
KYBE ID: FR-499590131 · 499590131 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AP
fr_insee
499590131
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-08-17
fr_insee
141 AV DE PARIS, 94800 VILLEJUIF
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ABDELKRIM NIAMdissolvedARC EN CIEL CONCEPTdissolvedBIN WANGdissolvedCELINE & STEPHANEdissolvedCHEN YAN CHEN YANdissolvedCHRISTOPHE CLEMENTactiveDAVID JINactiveEAAdissolvedEMILIE EMMANUELLE MARIE REYNAUDdissolvedERIC YVES BOLNETdissolvedETIENNE RENE BOUTRYdissolvedEURAD SARLdissolvedFREDERIC ADOLPHE DEGRELLEactiveGREGORY GREGORY CARRIEREdissolvedHASNA CHERIFdissolvedHERVE THOLEdissolvedHI TECH PIECES AUTOdissolvedHOLDING EDITIONS NORD-SUDdissolvedINTERMUSIKAdissolvedJAVIER ALVAREZdissolved

+52 more

People with significant control

2 people
NameRoleFromSource
SONG CHAY CHOURPDirecteur—France registry
DELPHINE COGETDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

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