DOSSIERS / APART INVEST
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Company dossier

APART INVEST

FRANCE · COMPANY · INCORPORATED 2024-08-06
KYBE ID: FR-931660963 · 931660963 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
APART INVEST
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931660963
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active
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Real-estate civil company (SCI)
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2024-08-06
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177 B BD de la Madeleine, 06000 Nice
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Ion PLATONMembre du directoire—France registry
Vadim PLATONMembre du directoire—France registry
Ion TIHOPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100