DOSSIERS / AAPL
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Company dossier

AAPL

FRANCE · COMPANY · INCORPORATED 2018-01-17
KYBE ID: FR-834680399 · 834680399 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AAPL
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834680399
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dissolved
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Real-estate civil company (SCI)
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2018-01-17
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5 ALL HENRI MATISSE, 92130 ISSY-LES-MOULINEAUX
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68.20B
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€3,800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ARNAUD PONCHELETDirigeant—France registry
AURELIE PONCHELETDirigeant—France registry
LOUISE PONCHELETDirigeant—France registry
CHRISTINE BETHEUILPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100