DOSSIERS / APB CONSEIL & MANAGEMENT
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Company dossier

APB CONSEIL & MANAGEMENT

FRANCE · COMPANY · INCORPORATED 2011-01-31
KYBE ID: FR-529930018 · 529930018 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
APB CONSEIL & MANAGEMENT
fr_insee
529930018
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2011-01-31
fr_insee
2012-10-01
fr_insee
54 AV HOCHE, 75008 PARIS 8
fr_insee
70.22Z
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ACTA TECHNOLOGY FRANCE SARLdissolvedALLIANCE4GROWTHdissolvedALLIED INVESTMENTS SAdissolvedASS COMITES NATION OLYMPIQUESdissolvedATLON CAPITAL PARTNERSdissolvedBARRY INVESTMENT GROUPdissolvedCERFIN CEREALES ET FINANCESdissolvedCOMPAGNIE EUROPEENE D'INDUSTRIE SUCRIEREdissolvedCOMPAGNIE EUROPEENNE D ETUDES ET MARKETING DE SYSTEMES DE STOCKAGEdissolvedCOPERNIAdissolvedDG INVESTdissolvedFAST-UP EXPRESSdissolvedGREEN POWER 2020activeGROUPE CSIEdissolvedGRUPPO.SERVIZIO.CONSIGLIOdissolvedHOCHE AUTOMOBILEactiveINVESTISSEMENTS DEVELOPPEMENT ET NEGOCE INTERNATIONAL(IDNI)dissolvedIRIS AGRIBUSINESSdissolvedLANDAUER FRANCEdissolvedLYDIAN'Sdissolved

+20 more

People with significant control

1 people
NameRoleFromSource
PASCAL BRUNPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL BRUN (officer) matches PEP Pascale Brun — Q66499389. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off