DOSSIERS / A P H
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Company dossier

A P H

FRANCE · COMPANY · INCORPORATED 2020-09-15
KYBE ID: FR-888942554 · 888942554 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
A P H
fr_insee
888942554
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active
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Simplified joint-stock company (SAS)
fr_insee
2020-09-15
fr_insee
12 AV DE L’EUROPE, 95400 VILLIERS-LE-BEL
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70.10Z
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1
fr_insee
€149,700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

APOLLO CONSULTINGdissolvedCBI L'AVENIRactiveCRDactiveDANI INVESTdissolvedDEMOI 26dissolvedDK PRESTIGE SECURITE PRIVEEdissolvedEUROPEAN REAL ESTATE INVESTMENT GROUPdissolvedFENIX TRANSPORTdissolvedFIDUCIARYdissolvedFINANCIERE FRANCAISE D'INVESTISSEMENTactiveFINEUROPEdissolvedFISCALITYdissolvedFISCALITY 95dissolvedFOLLOW JCdissolvedFORMAXIONdissolvedFR FOODactiveHM CONSTRUCTIONdissolvedHOLDING YABAS S A S UdissolvedIKA CONSTRUCTIONdissolvedJARDINS SUSPENDUSdissolved

+37 more

People with significant control

1 people
NameRoleFromSource
ALEXIA MENGFAN ZHENGPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

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