DOSSIERS / APY IMMOBILIER
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Company dossier

APY IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2022-08-04
KYBE ID: FR-918127242 · 918127242 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
APY IMMOBILIER
fr_insee
918127242
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-08-04
fr_insee
52 AV GEORGES CLEMENCEAU, 06220 VALLAURIS
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADELINE VERRESactiveALAIN LOUIS MAUNIERdissolvedALI AGROUMdissolvedANDRE LAVAGNEdissolvedAPY SERVICESactiveAPY SERVICESdissolvedCASA PORTUGUESAactiveCCZ 4 SAISONSdissolvedCHERIF MUSTAPHA BEN MALEKdissolvedCHEZ RAJAdissolvedCLAUDE GERBAUDdissolvedDANIELLE ANDRE DUMONTdissolvedDRB HOLDINGactiveDUODARTISTESdissolvedELEGANCE SHOPdissolvedEURO TEXdissolvedFERNANDE GARZIdissolvedFREDERIC PASCAL BOBEdissolvedGALERIE PLACE DES ARTSdissolvedGERARD BISRORdissolved

+38 more

People with significant control

2 people
NameRoleFromSource
DEHBIA KACIDirecteur—France registry
MARC LEROYMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100