DOSSIERS / AP EXPERTS ET SERVICES
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Company dossier

AP EXPERTS ET SERVICES

FRANCE · COMPANY · INCORPORATED 2023-02-21
KYBE ID: FR-948153192 · 948153192 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AP EXPERTS ET SERVICES
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948153192
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-02-21
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7 AV Outrebon, 93250 Villemomble
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39.00Z
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1
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

AGK SOLSdissolvedA.L.M GROUPdissolvedAMC FIBREactiveAMT DESIGNdissolvedARMIN BATdissolvedAS 61dissolvedASU BATdissolvedASY CONSTRUCTIONdissolvedATLANTICA BATIMENTdissolvedAXELLE DEWIMILLEdissolvedBATI DEMIRdissolvedBATI DEV'dissolvedCABINET A.S.IactiveCABINET H&DdissolvedCHICKEN DAYdissolvedDANdissolvedDARSdissolvedDA SILVA CONSTRUCTIONactiveDAVID CONSTRUCTIONdissolvedDCA ISOLATIONactive

+55 more

People with significant control

1 people
NameRoleFromSource
Eugen TACOTAPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100