DOSSIERS / A P E
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Company dossier

A P E

FRANCE · COMPANY · INCORPORATED 2008-04-02
KYBE ID: FR-503492449 · 503492449 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
A P E
fr_insee
503492449
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-04-02
fr_insee
RTE DE MANDRES, 94440 SANTENY
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68.20B
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MORGAN SOUSADirigeant—France registry
VIRTUSDirigeant—France registry
FRANCK SOUSAPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100