DOSSIERS / GROUPE APB
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Company dossier

GROUPE APB

FRANCE · COMPANY · INCORPORATED 2019-07-30
KYBE ID: FR-852838291 · 852838291 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 10Risk signals 2FinancialsSources

Key facts

active
GROUPE APB
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852838291
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active
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Simplified joint-stock company (SAS)
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2019-07-30
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104 AV DU GENERAL DE GAULLE, 94160 SAINT-MANDE
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43.21A
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20
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€100,000
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Connections

10 links
Shared operator — likely the same administrator
ZAKINEShared officer / director · 5 share thisSCI FORVILLE ZAKINEShared officer / director · 5 share thisGROUPE RENOVATION PERFORMANCE FRANCE GRPFShared officer / director · 9 share thisCIBLE ENERGIEShared officer / director · 9 share thisSIMSOUFShared officer / director · 9 share thisBILLIE HOLDINGShared officer / director · 9 share thisFONCIERE JBSShared officer / director · 9 share thisTOUR SOUZAKShared officer / director · 9 share thisSCI 38 MEYNADIERShared officer / director · 9 share thisSCI DE LA MARNE 92Shared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
Brian Miro Yoram SOUFIRDirecteur général délégué—France registry
ANTHONY RICHARD KARL ZAKINEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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

Filed accounts

3 years
YearRevenueNet incomeTotal assetsEmployees
2023——€4,637,373—
2022——€5,252,963—
2021——€2,792,081—
From official financial statements filed with the registry.