DOSSIERS / A 2 P H
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Company dossier

A 2 P H

FRANCE · COMPANY · INCORPORATED 2009-02-04
KYBE ID: FR-510288574 · 510288574 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
A 2 P H
fr_insee
510288574
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2009-02-04
fr_insee
RTE DE PARIS, PARC D ENTREPRISES LA RADIO, 28100 DREUX
fr_insee
10.89Z
fr_insee
1
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AEL SERVICESactiveAGEPCOM S.A.S.dissolvedAPPLIXIAactiveBACHES DE FRANCEdissolvedBULK FACTORYdissolvedCHIMIE CIRCUITdissolvedCOMPUTING ENGINEERING AND CONCEPTdissolvedDAMALETIactiveDSN PIECES AUTOactiveDSN TRANSPORTSactiveELECTRONICS & E-WASTE ADVICESactiveESMERY CARON STRUCTURESdissolvedEUREDELdissolvedFORMULE AdissolvedGAPAUCLEMdissolvedLBG FROIDdissolvedMADEMOISELLE VRACdissolvedMATIERE PREMIERE SECONDAIREdissolvedMOULOUD BELGUESSOUMdissolved[ND]dissolved

+9 more

People with significant control

2 people
NameRoleFromSource
BRUNO HERVEPrésident—France registry
OLIVIER PACOTTEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100