DOSSIERS / APNEE SWIMWEAR
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APNEE SWIMWEAR

FRANCE · COMPANY · INCORPORATED 2017-03-20
KYBE ID: FR-828338186 · 828338186 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
APNEE SWIMWEAR
fr_insee
828338186
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active
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Simplified joint-stock company (SAS)
fr_insee
2017-03-20
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35 RUE d'Amsterdam, 75008 Paris
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14.13Z
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3
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€794
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALCAPA SUCHETdissolvedAST'US PUBLICITAIRES ASSOCIESdissolvedELISABETH VASSELLEdissolvedFB CONSEILdissolvedGAEL BELLAYERdissolvedINDIVISION GLASER CRISTINIactiveJACQUES GEORGES EDMOND FRANIERdissolvedJEAN DANIEL FROHLICHdissolvedJEAN MICHEL SAVINdissolvedJEMICAdissolvedLA CITE CELESTEactiveLE MOULINdissolvedLUIS DE OTEYZAactiveMAXIMILIAN VIOREL CONSTANTINESCUactiveMG TRAITEUR AMSTERDAMdissolvedNICOLAS JEAN MARIE MAESactiveNICOLE LUCETTE MARIE MENAGERdissolvedNOEL BEAUDONNETdissolvedORCA SYSTEMdissolvedORHdissolved

+9 more

People with significant control

5 people
NameRoleFromSource
LAETITIA OlivieriDirigeant—France registry
PASCAL MANUEL HyafilDirigeant—France registry
TUDI HOLDING 67Dirigeant—France registry
YAN GueganDirigeant—France registry
LAETITIA ANNE ASSOMPTION OlivieriPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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