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AP ARCHITECTES

FRANCE · COMPANY · INCORPORATED 2015-05-05
KYBE ID: FR-811293984 · 811293984 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AP ARCHITECTES
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811293984
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active
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Professional LLC (SELARL)
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2015-05-05
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226 RUE LA FAYETTE, 75010 PARIS
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71.11Z
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1
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALAIN JEAN-MARIE AUFREREdissolvedASSOCIATION HERITAS POUR LA VALORISATION DE L'HISTOIRE ET DU PATRIMOINE FRANCAISactiveBICYCL'ARTdissolvedCATHERINE ANNE RADOUX-BAZZINIdissolvedCHEIK-OMAR SOUKOUNAdissolvedERIC GUY MONTABORDdissolvedFABIENNE LORCERIEdissolvedFAMILY WERKSactiveFLORENCE MOHRactiveGEORGES LESURdissolvedGUANGMING QIUdissolvedHABIB GAFSIactiveIHEB HAMMAMIactiveIZABELA ABRATANSKAactiveJADE LABBEactiveLEON VORNIQUEdissolvedLMNP NEVEUXactiveLOC HONG NAILSdissolvedMAEL GAUDINdissolvedMENG KOKdissolved

+9 more

People with significant control

2 people
NameRoleFromSource
Izabela Maria ABRATANSKAPrésident—France registry
RAPHAEL PhilippePrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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