DOSSIERS / APISILVA
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Company dossier

APISILVA

FRANCE · COMPANY · INCORPORATED 2022-04-29
KYBE ID: FR-913001962 · 913001962 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
APISILVA
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913001962
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dissolved
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Civil company (professional, SCP)
fr_insee
2022-04-29
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18 AV GAMBETTA, 55000 BAR-LE-DUC
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02.10Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AGENCE DE CONTROLE TECHNIQUE IMMOBILIER ET DE FORMATIONDirigeant—France registry
LAURENT HALBINDirigeant—France registry
SYLVIE SUZANNE CLAUDE BARROISDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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