DOSSIERS / APF
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Company dossier

APF

FRANCE · COMPANY · INCORPORATED 2020-05-04
KYBE ID: FR-883195521 · 883195521 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
APF
fr_insee
883195521
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-05-04
fr_insee
49 RUE DE PONTHIEU, LOT 41, 75008 PARIS
fr_insee
41.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
62 CONV-ARCdissolvedAD VERITATEM PER SCIENTIAM, AVPSdissolvedAFEL PRIVILEGEdissolvedALLIANCEdissolvedALLOU RAYMOND KAKOUdissolvedALTIMARdissolvedAMEDIAV COMMUNICATIONactiveASALYSactiveAUREO 1dissolvedCAPSULE.CORPdissolvedCHANTIERS EXPRESS BATIMMOdissolvedCOLLECTIONS TRAITEURdissolvedCONTINENTAL INDUSTRIESactiveDELPHINE ROUILLYdissolvedDOUNIAPOLdissolvedELODIE SCHIEPANdissolvedESL MANAGEMENTdissolvedEURL CHRISTA CLEANactiveGLOBAL FIRSTdissolvedGLOBAL SERVICESdissolved

+29 more

People with significant control

1 people
NameRoleFromSource
JONATHAN LevyAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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