DOSSIERS / AP2L
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Company dossier

AP2L

FRANCE · COMPANY · INCORPORATED 2017-03-13
KYBE ID: FR-828381533 · 828381533 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AP2L
fr_insee
828381533
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-03-13
fr_insee
2 PL FRANCIS CHIRAT, 13002 MARSEILLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ANNA JOSEPHINE GAUMEactiveCORENTINE KERISITdissolvedDRONECAST FORMATIONactiveEVERESTdissolvedFA SAS D'ARCHITECTUREdissolvedGEORGES GUYEactiveGILBERT ANDRE LOUIS COSSETactiveISABELLE ANDREE BARBIERactiveKLMdissolvedLAETITIA ANTONIETTIdissolvedLA FABRIQUE DU SUDactiveMAISON DU YOGA BY DEEPTIdissolvedM&A NICOLAS MAGNAN ARCHITECTES ASSOCIESdissolvedMARIE-JOSE VERGEZdissolvedM&CO NICOLAS MAGNAN COMPAGNIEdissolvedMERSEAdissolvedMICHEL DE JOANNISactive[ND]dissolved[ND]active[ND]active

+11 more

People with significant control

3 people
NameRoleFromSource
ATLAS VIDAL DE LA BLACHEDirecteur—France registry
LA PROD DU SUDDirigeant—France registry
PAULA FERRAZ FORTES VIDAL DE LA BLACHEDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100