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APA CAPITAL

FRANCE · COMPANY · INCORPORATED 2017-01-30
KYBE ID: FR-825302227 · 825302227 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
APA CAPITAL
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825302227
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active
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Simplified joint-stock company (SAS)
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2017-01-30
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51 RUE Lepic, 75018 Paris
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14.13Z
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6
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANTONIO ALVAREZPrésident du conseil d'administration—France registry
ANTONIO PIERRE AlvarezPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100