DOSSIERS / APPART 93
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Company dossier

APPART 93

FRANCE · COMPANY · INCORPORATED 2020-07-08
KYBE ID: FR-884968637 · 884968637 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
APPART 93
fr_insee
884968637
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-07-08
fr_insee
6 ALL DES EIDERS, 75019 PARIS
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ABDELHAKEM SAHALIdissolvedAGATHE RICHARDactiveALTER EGO ADVISEactiveARMURERIE DE PARISdissolvedAude DE COUSTINactiveBARBARA SALOME NICOLE HELICANdissolvedBENJAMIN MAURICE KLINGERdissolvedCAMILLE NA'IM FARANPOURactiveCHRISTOPHE GILBERTdissolvedEIDERS CONSULTINGdissolvedFAMILLE ZHENGdissolvedFRANCK DARMONdissolvedGUY HAIMdissolvedHONG 8000dissolvedHUOTH LIMactiveINES BOUYAQBAactiveISABELLE MAUFFRAISdissolvedJESSICA LISETTE DRAYdissolvedJOSIANE BENARROUSdissolvedJULES FREDERIC EMMANUEL MERCIERdissolved

+34 more

People with significant control

2 people
NameRoleFromSource
XIAO ChenDirigeant—France registry
JINWU ZhengPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 112 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100