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APA

FRANCE · COMPANY · INCORPORATED 2017-12-20
KYBE ID: FR-834127219 · 834127219 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
APA
fr_insee
834127219
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-12-20
fr_insee
350 RUE LECOURBE, 75015 PARIS
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

24 total
A ET O MICROTIQUEdissolvedARNAUD COSTEactiveAXECOMdissolvedCATHERINE SHAPEROdissolvedCENTRE D'ESTHETIQUEdissolvedDIXITactiveDREAM TEAMSactiveGEBAT FRANCEactiveGERARD FRANK YVES DELAFONDdissolvedGROUPE MAJORD'HOMEdissolvedINCENTEEVactiveIT GROUPactiveJOURD'HUI MITCHELL ET GIRRE PRODUCTIONS (JM ET G PRODUCTIONS)dissolvedJULIEN BRUNO MARCEL PHILIBINactiveMICHELE MADELEINE LENOIRdissolved[ND]activeRAMI ALLAMdissolvedSARL SRPRdissolvedSATIS CONSEILdissolvedSCI ALBATROSdissolved

+4 more

People with significant control

3 people
NameRoleFromSource
ALEXANDRE SalimbeniDirigeant—France registry
CATALDO SalimbeniDirigeant—France registry
PIERRE SalimbeniDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100