DOSSIERS / APH INVESTISSEMENTS
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Company dossier

APH INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2019-10-28
KYBE ID: FR-878520352 · 878520352 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
APH INVESTISSEMENTS
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878520352
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dissolved
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Simplified joint-stock company (SAS)
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2019-10-28
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92 RUE DE LEVIS, 75017 PARIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

97 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.D.B.INVESTdissolvedADN CONSEIL FORMATIONdissolvedADSdissolvedAGORAactiveAKELISactiveALAIN MILHORNEdissolvedALTER COM CONSEILdissolvedANCIENS ARTISTSTE CONCERTS CONSERVATactiveANNE MARIE SUZANNE MORELdissolvedAPODESactiveBABY CLUB DIFFUSIONactiveBACQUAERT HMG GESTIONdissolvedBACQUAERT HMG PATRIMOINEdissolvedBaptiste HalcarenactiveBATEXTRAdissolvedBTCactiveCADEAUX MARKETING SERVICESactiveCASITA LEVISactiveCHAMPIGNY NETTOYAGEdissolvedCHOCHOdissolved

+77 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE QuilletAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 97 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100