DOSSIERS / APG AVOCATS
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APG AVOCATS

FRANCE · COMPANY · INCORPORATED 2017-02-22
KYBE ID: FR-827887928 · 827887928 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
APG AVOCATS
fr_insee
827887928
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2017-02-22
fr_insee
155 BD HAUSSMANN, 75008 PARIS
fr_insee
66.19A
fr_insee
€56,160
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

ALPHAVILLEactiveARNAUD RAINFRAYdissolvedARTEXdissolvedARTEX AUDIT ASSOCIESactiveAUDE GUIZARDactiveBERTRAND JANSSENSactiveBRUNO PARISdissolvedCHARLOTTE NATAF PALLOTTOactiveDANIELLE RACHEL SOLALdissolvedDELPHINE MARIE FRANCINE THIBIERGEdissolvedDENIS LACOEUILHEactiveDREAM COMMUNICATIONactiveETIENNE RIZKdissolvedEUROPEENNE FINANCIERE GESTIONdissolvedFAJGENBAUMactiveFIDARTEXdissolvedGAZAGNES AVOCATdissolvedGILBERT PARLEANIactiveHELENE GABAYdissolvedI&F PME IV BRIDGEactive

+54 more

People with significant control

4 people
NameRoleFromSource
BERTRAND JanssensDirigeant—France registry
STEPHANIE MarinettiDirigeant—France registry
JEAN-MARIE YVES GazagnesPrésident—France registry
MICHEL GILBERT ParleaniPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

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