DOSSIERS / APAM
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Company dossier

APAM

FRANCE · COMPANY · INCORPORATED 2016-06-14
KYBE ID: FR-820875508 · 820875508 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
APAM
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820875508
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active
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Limited liability company (SARL)
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2016-06-14
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12 RUE VIVIENNE, LOT 3, 75002 PARIS
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56.10A
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€70,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

181 total

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

3G ELECactiveA.B.C.COACHS SPORTIFSdissolvedAC INVESTactiveAFFI PLUSdissolvedAGORA VERTEactiveAIMEBE & COdissolvedAIRPELAGO FRANCEdissolvedALBUM PARISdissolvedALM10dissolvedALM14dissolvedALMA VCactiveALTAIR SERVICESdissolvedALTA MAUNAdissolvedA.LUMAdissolvedAMINE GABRIEL NAJIDactiveARS LONGA ANTICSdissolvedART ET HERITAGEactiveARTICA PARTICIPATIONSactiveATELIER MAYANNE TRIASdissolvedATL CAPITALdissolved

+161 more

People with significant control

1 people
NameRoleFromSource
PIERRE AssoulinePrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 181 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100