DOSSIERS / APINAE
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Company dossier

APINAE

FRANCE · COMPANY · INCORPORATED 2020-07-17
KYBE ID: FR-885236596 · 885236596 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
APINAE
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885236596
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dissolved
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Real-estate civil company (SCI)
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2020-07-17
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15 RUE AUGUSTE VITU, 75015 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.

People with significant control

4 people
NameRoleFromSource
CATHERINE RACHEL HeibingDirigeant—France registry
DIDIER ROBERT PapazDirigeant—France registry
JEANNINE CastillardDirigeant—France registry
CHARLOTTE ANASTASIA PapazPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100