DOSSIERS / A.P HOLDING
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A.P HOLDING

FRANCE · COMPANY · INCORPORATED 2013-07-09
KYBE ID: FR-794164962 · 794164962 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
A.P HOLDING
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794164962
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dissolved
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Limited liability company (SARL)
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2013-07-09
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45 BD DE LA CROISETTE, 06400 CANNES
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66.30Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

192 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2 B IMMOBILIERdissolved2 B RUE D'ANTIBESdissolved3 AS PARTNERSactiveAALTO SOLUTIONSactiveAA SASactiveABC NETTOYAGE RIVIERAactiveAC CONSEILSactiveADP INVESTactiveAFFITTOPROdissolvedAGENCE DU GRAND HOTELactiveALAIN SZAMESactiveANDRE MOISE MARCEL CHARBITdissolvedANITA PORCAROdissolvedANTONIO CHIARAMONTEdissolvedA.P. LOCactiveAROSS DEVELOPPEMENTactiveASKdissolvedASSURANCE SELECTIONdissolvedAUX SOLDATS DE FRANCEdissolvedAZUR CONCEPTactive

+172 more

People with significant control

1 people
NameRoleFromSource
ALEXANDRE JEAN CLAUDE MARIE PIROPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 192 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100