DOSSIERS / APSB
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Company dossier

APSB

FRANCE · COMPANY · INCORPORATED 2022-12-19
KYBE ID: FR-922310594 · 922310594 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
APSB
fr_insee
922310594
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-12-19
fr_insee
57 BD DU MONTPARNASSE, 75006 PARIS
fr_insee
68.31Z
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€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALAIN RENE ANDRE LECLAIREactiveBERTRAND MONTIERactiveCAROLINE LE BRETONdissolvedCLAUDINE DUMAYactiveFRANCK LE MORVANdissolvedJEAN-LOUIS GEORGES LAUFERONactiveJING LIdissolvedLA SALAMANDREdissolvedLIAM CHRISTOPHE THUAIREdissolvedLISE MARCELLE JOURNEAULTdissolvedLOCA TRANSPORTdissolvedMAISON GOFFIERactiveMONTMEARD CONSEILdissolved[ND]active[ND]activePRESTIGE PROVIDERdissolvedSARL ADAdissolvedSCI DES ANGLAIS PARISIENSactiveSCI DES JACOBINS PARISIENSdissolvedSCI EUGENEactive

+9 more

People with significant control

1 people
NameRoleFromSource
SAMI Ben AmarPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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