DOSSIERS / APATRIMONIA
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Company dossier

APATRIMONIA

FRANCE · COMPANY · INCORPORATED 2012-03-29
KYBE ID: FR-750622383 · 750622383 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
APATRIMONIA
fr_insee
750622383
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-03-29
fr_insee
254 RUE ADOLPHE PAJEAUD, 92160 ANTONY
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
A2I DIGITALdissolvedAlban MANUEL DE CONDINGUYactiveALDEA VENTURESdissolvedAMEUR DJOUADIdissolvedANNE VINCENSINIdissolvedANTONYactiveARMAND BAHRIactiveBIAKE VOYAGESactiveBUILDINMINDactiveCHRISTIAN PENA MONTOYAdissolvedCLISSON BAGOZZIactiveCONSULTING PARTNERdissolvedCOPR 254 278 RUE A PAJEAUD RES BIEVRES 92160 ANTONYactiveCORINE LAURETactiveCYRANN IT SOLUTIONSdissolvedCYRIL ASRAFdissolvedELIE SAYAHactiveFERIAL BENACHOURdissolvedGABRIEL NGOYIdissolvedGUY GRANGERETdissolved

+26 more

People with significant control

2 people
NameRoleFromSource
ARASH ADRIEN RASHID SHOMALIDirecteur—France registry
AZADEH RASHID SHOMALIDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100