DOSSIERS / APAR
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Company dossier

APAR

FRANCE · COMPANY · INCORPORATED 2011-07-05
KYBE ID: FR-533407037 · 533407037 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
APAR
fr_insee
533407037
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2011-07-05
fr_insee
2021-04-15
fr_insee
7 QUAI VOLTAIRE, 75007 PARIS 7
fr_insee
71.12B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ADEXIAdissolvedAGENCE EUROPEENNE PRESSE MEDIASactiveAGENCE PECactiveALAIN RAYNAUD INTERIOR DESIGNactiveALMAVIVAactiveBLUE SHADOWdissolvedCIE LAITIERE ACT ET DEV CLADdissolvedCOGETRA SARLdissolvedEDITIONS D.SactiveEDITIONS TE NEUESdissolvedGALERIE 10activeINGENOR FINANCE GESTIONactiveINGENOR LITTORALactiveJEAN NICOLIERdissolvedMARIAGEdissolvedRENE CHAFFARDONdissolvedSCI CURTISdissolvedSOC DIFFUSION DU LIVRE D ARTdissolvedSOC EUROPEENNE PARTICIP ET INVESTISSEMENactiveSOC IMPORT EXPORT LEONARDISactive

+3 more

People with significant control

2 people
NameRoleFromSource
ALICE RaynaudAdministrateur—France registry
PHILIPPE MorinPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE Morin (officer) matches PEP Philippe Morin — Q66501008. 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