DOSSIERS / APA HOLDING
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Company dossier

APA HOLDING

FRANCE · COMPANY · INCORPORATED 2021-06-18
KYBE ID: FR-900577818 · 900577818 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
APA HOLDING
fr_insee
900577818
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2021-06-18
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33 RUE LENINE, 94200 IVRY-SUR-SEINE
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64.20Z
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€250
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BLACK CAT HOLDINGactiveDANIELLE PEJANdissolvedDIANA CAROLINA HENAO AVILAdissolvedHAKIM AIT OUARABdissolvedINDIVISION ORJEBIN PIERRE ET GODINHO ANAactiveJCG COURTAGEdissolvedJEAN RENE HUILLETdissolvedJOELA MBALA TAKENAactiveLA FERME D'IVRYdissolvedLUDOVIC JACQUELINdissolvedMAURICE GASCdissolvedMAXIME ERIC DOMINIQUE CENZIdissolvedN&C LOCATIONSdissolved[ND]dissolved[ND]dissolved[ND]activeQUENTIN NICOLAS DONNEdissolvedSANDRINE CYNTHIA JANE DUWIMEdissolvedSCI LA BICHONNERIEdissolved

People with significant control

1 people
NameRoleFromSource
ARNAUD LOIC YOAN PICPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100