DOSSIERS / L'APPART E.T.C.
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L'APPART E.T.C.

FRANCE · COMPANY · INCORPORATED 2018-03-15
KYBE ID: FR-838228773 · 838228773 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
L'APPART E.T.C.
fr_insee
838228773
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dissolved
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Simplified joint-stock company (SAS)
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2018-03-15
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3 RUE ALEXANDRE PARODI, 75010 PARIS
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68.31Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
34 STUDIOdissolvedAPOLLINE VERNAYdissolvedDAVID MAXIME LUCIEN DELEFOSSEdissolvedDJIBRIL DJEUKEN GUETCHUESSIdissolvedGERHARD NACHBAURdissolvedGILBERTO MENDOZA RODRIGUEZdissolvedGUILLAUME DUPIREactiveHASSEN JILANIdissolvedHOTNAILSactiveINDIVISION DELEFOSSE TAN SEANactiveJADE MAZAUDdissolvedJEANNE LONGUEVILLEdissolvedJEAN PATRICE VICTOR GALTIERdissolvedJULIE CHOPINETdissolvedMATHILDE GOMBERTactiveMOHSEN MANSOURdissolved[ND]active[ND]activePHILIPPE ROGER LUCIEN FORNACIARIactiveSARL GERARD DELORTdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
ROBIN DAMIEN CadillonDirecteur général délégué—France registry
PHILIPPE RodriguesPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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