DOSSIERS / APB
← SearchExport PDF
Company dossier

APB

FRANCE · COMPANY · INCORPORATED 2023-07-11
KYBE ID: FR-954049862 · 954049862 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

active
APB
fr_insee
954049862
fr_insee
active
fr_insee
Civil company
fr_insee
2023-07-11
fr_insee
ROQUELAINE, 31850 MONTRABE
fr_insee
66.30Z
fr_insee
€100
fr_insee

Connections

18 links
Shared operator — likely the same administrator
BUZZ & COShared officer / director · 3 share thisSTEFLORShared officer / director · 3 share thisALCOShared officer / director · 5 share thisBUZZ'CORSICAShared officer / director · 5 share thisPOMIESShared officer / director · 5 share this[ND]Shared registered address · 8 share thisBUZZ IMMOBILIERShared registered address · 8 share thisANNE MARIE BASTIDEShared registered address · 8 share thisALCOShared registered address · 8 share thisBUZZ & COShared registered address · 8 share thisCONSEILS THShared registered address · 8 share thisBUZZ'CORSICAShared registered address · 8 share thisAPEXShared officer / director · 11 share thisBALISTEShared officer / director · 11 share thisPEGASE MANAGEMENTShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 18 — full graph via /v1/entities/FR-954049862/network.

People with significant control

4 people
NameRoleFromSource
Laurent BUZZO TITELLADirigeant—France registry
Agnès LAYANIMembre du directoire—France registry
Arnaud Buzzo TitellaMembre du directoire—France registry
Paul Buzzo TitellaMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100