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Company dossier

APSIS INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2013-04-10
KYBE ID: FR-792378515 · 792378515 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
APSIS INVESTISSEMENTS
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792378515
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dissolved
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Limited liability company (SARL)
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2013-04-10
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10 CRS PIERRE PUGET, 13006 MARSEILLE
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64.20Z
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€2,315,702
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CYRIL CARTAGENAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100