DOSSIERS / AP95X01
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Company dossier

AP95X01

FRANCE · COMPANY · INCORPORATED 2023-02-24
KYBE ID: FR-948876420 · 948876420 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AP95X01
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948876420
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active
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Real-estate civil company (SCI)
fr_insee
2023-02-24
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3 RUE D'ABLEVAL, 95200 SARCELLES
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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
Pengfei WUDirecteur—France registry
Alexia Mengfan ZHENGMembre du directoire—France registry
APHMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100