DOSSIERS / AP35
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Company dossier

AP35

FRANCE · COMPANY · INCORPORATED 2015-03-04
KYBE ID: FR-810002147 · 810002147 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AP35
fr_insee
810002147
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2015-03-04
fr_insee
34 QUAI MAGELLAN, 44300 NANTES
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ATREALIS PROMOTIONDirecteur—France registry
ACTEKAMembre du directoire—France registry
ALMEVAMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100