DOSSIERS / APZ DISTRIBUTION
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Company dossier

APZ DISTRIBUTION

FRANCE · COMPANY · INCORPORATED 2021-10-14
KYBE ID: FR-904194859 · 904194859 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
APZ DISTRIBUTION
fr_insee
904194859
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-10-14
fr_insee
61 RUE DE LA HAIE COQ, 93300 AUBERVILLIERS
fr_insee
46.42Z
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1
fr_insee
€5,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

APZ DISTRIBUTIONfr_insee · 520583477 · dissolved

Connections

6 links
Shared operator — likely the same administrator
ZHOUShared officer / director · 7 share thisSCI MATHUSALEMShared officer / director · 7 share thisLOCH BAZARShared officer / director · 7 share thisAPZShared officer / director · 7 share thisISA FASHION FEMININA LTDAShared officer / director · 7 share thisKARL JHONESShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
PAN ZHOUPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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