DOSSIERS / APALACH
← SearchExport PDF
Company dossier

APALACH

FRANCE · COMPANY · INCORPORATED 2011-11-25
KYBE ID: FR-538088147 · 538088147 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
APALACH
fr_insee
538088147
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2011-11-25
fr_insee
10 AV DE L'ABATTOIR, 87000 LIMOGES
fr_insee
56.10A
fr_insee
20
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENT ChabaudDirecteur général déléguéFrance registry
C2LI FINANCESPrésident du conseil d'administrationFrance 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