DOSSIERS / 4APM
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Company dossier

4APM

FRANCE · COMPANY · INCORPORATED 2010-03-05
KYBE ID: FR-520760687 · 520760687 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
4APM
fr_insee
520760687
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-03-05
fr_insee
2021-01-11
fr_insee
36 RUE CORNET, 86000 POITIERS
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JEAN-PAUL MOINARDAdministrateur—France registry
A M B GROUPEDirigeant—France registry
GILLES PAUL YVES AUBINDirigeant—France registry
STEPHANE MARIE GERARD GROZDirigeant—France registry
MICHEL MARIE JACQUES BONDUPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off