DOSSIERS / AP HOLDING
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Company dossier

AP HOLDING

FRANCE · COMPANY · INCORPORATED 2017-12-18
KYBE ID: FR-834070070 · 834070070 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AP HOLDING
fr_insee
834070070
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-12-18
fr_insee
11 RUE DU MOULIN A POUDRE, 76150 MAROMME
fr_insee
70.10Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
2H BATIMENTdissolvedA 3 IMPRIMERIEdissolvedBATIDECORdissolvedCAR MOTORSPORTdissolvedCAUX EPGVdissolvedCERVOISE BILLARD CLUBactiveCINDY CARTERIEactiveCLEAN THE HOUSEdissolvedCOFFRET REPASdissolvedECOLOR NORMANDIEdissolvedEURO INDUSTRIEdissolvedFRANCE ISO CONCEPTactiveFRANCE PIERRE INVESTdissolvedHABITAT MAITRISE D'OEUVREdissolvedHUIT CENT QUATRE VINGT HUITdissolvedINVEST NORMANDIEdissolvedJEAN CLAUDE LEMERCIERactiveKATCHY CORPdissolvedLA CASA DES POSEURSdissolvedLD TELEPROSERVICESdissolved

+26 more

People with significant control

2 people
NameRoleFromSource
MATHIEU PERRUDirecteur général délégué—France registry
REZA TAHAR AIT OUARABPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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