DOSSIERS / AP HOLDING
← SearchExport PDF
Company dossier

AP HOLDING

FRANCE · COMPANY · INCORPORATED 2021-06-03
KYBE ID: FR-900032681 · 900032681 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AP HOLDING
fr_insee
900032681
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-06-03
fr_insee
39 RUE DE CHAZELLES, 75017 PARIS
fr_insee
66.30Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AGNES FILLIOUXdissolvedALBERT GRISONdissolvedALEXIS GOURRETactiveANNA KAMALZADEHdissolvedARNAUD STEPHAN HAUTBOISactiveBATIT GESTION ORGANISATIONactiveBRIGITTE ROCH GARDAVAUDdissolvedclotilde naudotactiveDANIEL HAUTBOISdissolvedGREGORIO ARROYO RODRIGUEZdissolvedHORTENSE DEFFRENNESactiveJEANNINE ROUAHdissolvedJESSICA POLESdissolvedMARTIAL LOUIS PROSTactiveMARY- TAHRAactiveMARY-TAHRA HOMMANdissolvedMICHAEL KENNY LIU MAN HINactive[ND]active[ND]dissolvedOHALEI ITSHAK VE YAAKOVactive

+11 more

People with significant control

1 people
NameRoleFromSource
ALEXIS PortmannPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100