DOSSIERS / APAA
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Company dossier

APAA

FRANCE · COMPANY · INCORPORATED 2020-09-29
KYBE ID: FR-889331922 · 889331922 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
APAA
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889331922
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dissolved
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Real-estate civil company (SCI)
fr_insee
2020-09-29
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938 CHE DE CLERES, 76230 BOIS-GUILLAUME
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALINE ANOUCH BALIANDirecteur—France registry
PIERRE-ALEXANDRE BERNARD ADAMDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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