KYBE — See who's really behind any company

Company dossier

APJ

FRANCE · COMPANY · INCORPORATED 2011-08-01
KYBE ID: FR-533902508 · 533902508 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameAPJ

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Registration533902508

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2011-08-01

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Registered address85 RUE MARIE CURIE, 59553 LAUWIN-PLANQUE

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Industry68.20B

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Share capital€10,000

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Companies at this address

9 total

DANIEL PROBOLAdissolved HOUVENAGHELactive Jeanne Theyseactive SCI DE L'ETANGdissolved SCI RUE D'OCREdissolved SCI THEYSactive THEYS IMMOBILIERactive THIERRY THEYSEdissolved

Connections

1 link

Shared operator — likely the same administrator

THEYS INVESTISSEMENTSShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people

Name	Role	From	Source
THIERRY THEYSE	Directeur	—	France registry
ANTOINE MICHEL ROBERT THEYSE	Membre du directoire	—	France registry
JEANNE MATHILDE CORINNE THEYSE	Membre du directoire	—	France registry
PAULINE MATHILDE CORINNE THEYSE	Membre du directoire	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100