DOSSIERS / APLM
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Company dossier

APLM

FRANCE · COMPANY · INCORPORATED 2025-03-06
KYBE ID: FR-941540775 · 941540775 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
APLM
fr_insee
941540775
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-03-06
fr_insee
7 RUE Custine, 75018 Paris
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

50 total

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

ASSOCIATION KASSYWATAactiveAURELIAdissolvedBARBARA BERTINIdissolvedBERNARD GAUTHIERdissolvedBUSactiveCD SARLdissolvedCHANTAL DUQUENOYdissolvedCUSTE 75dissolvedDEMET MATHURIN ZAHIBOactiveELASTICdissolvedELIDES DE JESUS CARVAJALdissolvedERNA SALAMONdissolved- GAET MARIE NOELLE PEREZdissolvedGREGORY GAEL BLACHIERactiveILANA MORYOUSSEFactiveJEAN BERNARD LAGNEAUactiveJEAN JACQUES AGIERdissolvedJEROME MANCELLONactiveKETHADVI SIVASAMYdissolvedLAURA MARIE DECLERCKdissolved

+30 more

People with significant control

2 people
NameRoleFromSource
Adeline LECONTEDirecteur—France registry
Pierre MOREAUDirecteur—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Pierre MOREAU (officer) matches PEP Pierre Moreau — member of the Senate of Canada, Canada. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100