DOSSIERS / AP HOTELS
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AP HOTELS

FRANCE · COMPANY · INCORPORATED 2021-12-28
KYBE ID: FR-908643596 · 908643596 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
AP HOTELS
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908643596
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active
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Simplified joint-stock company (SAS)
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2021-12-28
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4 AV PERCIER, 75008 PARIS
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70.10Z
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€321,814
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Companies at this address

24 total
AMYTIdissolvedCAPIMOdissolvedCHARLES GARCIAdissolvedDC HOLDINGactiveHAWAIAN POKE BOWLdissolvedINTERSIGMAdissolvedISABELLE KARCKEWKIdissolvedJEANNE AGATHE DOROTHEE ESPALIOUXactiveLYSIANE OZIER LAFONTAINEdissolvedMARIE-FRANCE PERIERdissolvedROLAND ROSSOdissolvedSCI DU 33 RUE NAVIERdissolvedSCI JOURDAIN PYRENEESdissolvedSCI PRESQU'ILE PORTO POLLOactiveSEGOLENE JEANNE CATHERINE KIFFERactiveSETEC COPARKactiveSNC PETITE VERRERIEdissolvedSOC CIVILE D'ESTREESdissolvedSOC GALERIE PERCIER TABLEAUX87dissolvedSOCIETE D'EXPLOITATION HOTEL ARCHAMPSdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
STEPHANIE Zahlan de CayettiDirecteur général délégué—France registry
DANIEL SaiasPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100