DOSSIERS / APINVEST
← SearchExport PDF
Company dossier

APINVEST

FRANCE · COMPANY · INCORPORATED 2023-05-03
KYBE ID: FR-952177756 · 952177756 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
APINVEST
fr_insee
952177756
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-05-03
fr_insee
Lieu-dit Cutrono, Village, 20110 Arbellara
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Antoine PASCALEPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100