DOSSIERS / APB DIAG
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Company dossier

APB DIAG

FRANCE · COMPANY · INCORPORATED 2021-04-13
KYBE ID: FR-898147665 · 898147665 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
APB DIAG
fr_insee
898147665
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2021-04-13
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20 RUE DES POSTES, 93300 AUBERVILLIERS
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71.20B
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1
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ACHILLE DEIROdissolvedAHMED CHERAIFIAactiveAKLI BERKOUNdissolvedANDRE BOISSINdissolvedANTOINE ANDRE JEAN INGLEBERTdissolvedANTONIO GOMES SANCHES MIRANDAdissolvedBLED ' ARTactiveC2S SOLUTION TRAVAUX COURTAGE, CONSEILS, SERVICESactiveCM ISOLdissolvedCOLLECTIF LA CANTINEactiveDANY TETUdissolvedDOMINGUEZ JOSE MANUEL TRIGASdissolvedDUMONT D'URVILLEdissolvedEMON AHMEDdissolvedFRANCIS GUEPETdissolvedFRANCOIS HENRI LUROTdissolvedGIOVANNI ANGELUCCIdissolvedILYES BEITARdissolvedIRSactiveLAHOUCINE CHALABIdissolved

+21 more

People with significant control

1 people
NameRoleFromSource
RESKI BEHLOULPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100