DOSSIERS / APM
← SearchExport PDF
Company dossier

APM

FRANCE · COMPANY · INCORPORATED 2021-05-03
KYBE ID: FR-838456150 · 838456150 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
APM
fr_insee
838456150
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-05-03
fr_insee
1 RUE LOUIS BLANC, 95100 ARGENTEUIL
fr_insee
43.99A
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NAIMA MOUSSAOUIPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 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