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Company dossier

AP HOME

FRANCE · COMPANY · INCORPORATED 2022-12-13
KYBE ID: FR-922157318 · 922157318 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AP HOME
fr_insee
922157318
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-12-13
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29 AV GEORGES BERNANOS, 75005 PARIS
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68.20A
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€130
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ARTHUR ALLAINDirigeant—France registry
FABIENNE ProustDirigeant—France registry
Granada EngIPDirigeant—France registry
JOSEPH ALLAINDirigeant—France registry
MICHEL AllainDirigeant—France registry
ULYSSE ALLAINDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100