DOSSIERS / APA
← SearchExport PDF
Company dossier

APA

FRANCE · COMPANY · INCORPORATED 2020-11-19
KYBE ID: FR-891174195 · 891174195 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
APA
fr_insee
891174195
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-11-19
fr_insee
5 RUE ERNEST RENAN, 34300 AGDE
fr_insee
45.32Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMMAD CHAUDHRYPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100