DOSSIERS / APYC
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Company dossier

APYC

FRANCE · COMPANY · INCORPORATED 2018-06-04
KYBE ID: FR-840090682 · 840090682 · 1 sources
RISK SCORE13LOW RISK

Key facts

dissolved
APYC
fr_insee
840090682
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2018-06-04
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10 RUE THEODORE DE BANVILLE, 75017 PARIS
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68.20A
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€200,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALEXANDRE FREDERICK LUCIEN VoilquinDirigeantFrance registry
PIERRE-THOMAS RICHARD MARC-ANTOINE VoilquinDirigeantFrance registry
CHANTAL ANNE LUCIENNE DanionPrésidentFrance registry
YVES ETIENNE LOUIS BoussugePrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 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