DOSSIERS / APO FINANCE
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Company dossier

APO FINANCE

FRANCE · COMPANY · INCORPORATED 2019-01-22
KYBE ID: FR-847537982 · 847537982 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
APO FINANCE
fr_insee
847537982
fr_insee
active
fr_insee
Civil company
fr_insee
2019-01-22
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21 RTE DE LA WANTZENAU, 67800 HOENHEIM
fr_insee
68.20B
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€556,750
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ARTYPLANETdissolvedASSISTANCE TECHNIQUE SERRURERIEdissolvedAUTO STIL 19dissolvedCABLAGES INDUSTRIELS DE L'ESTdissolvedC.D.R.dissolvedCHANTAL LUTZdissolvedCLICFABdissolvedCLIC-FACTORYdissolvedDEPANNAGES DE L'ESTdissolvedDYCTAL BUREAUTIQUEdissolvedEKYMOSdissolvedENTRE GENERAL PEINTURE G BOEHLIdissolvedESEN AUTOdissolvedGARAGE AUDIKA AUTOdissolvedHulya OZKANactiveJEAN PHILIPPE EHRHARTdissolvedJEREMY MISCHLERdissolvedKAR AND CAR HOENHEIMdissolvedL.A. EXPRESS TRANSPORTSdissolvedMDGactive

+15 more

People with significant control

2 people
NameRoleFromSource
PHILIPPE HERMANNDirecteur—France registry
OXANA SUTYAGINAMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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