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Company dossier

APIM

FRANCE · COMPANY · INCORPORATED 2024-10-28
KYBE ID: FR-933496911 · 933496911 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
APIM
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933496911
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active
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Simplified joint-stock company (SAS)
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2024-10-28
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8 RUE des Pierres, 60100 Creil
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41.20A
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SEVDIE ISMAILPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100