DOSSIERS / APIHOLD
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Company dossier

APIHOLD

FRANCE · COMPANY · INCORPORATED 2009-05-29
KYBE ID: FR-512752171 · 512752171 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
APIHOLD
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512752171
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dissolved
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Limited liability company (SARL)
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2009-05-29
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30 RUE ADRIEN DANVERS, 62510 ARQUES
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64.20Z
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€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LYDIE DELVARTPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100