DOSSIERS / EXPERTS APIM CONSULTING
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EXPERTS APIM CONSULTING

FRANCE · COMPANY · INCORPORATED 2023-10-26
KYBE ID: FR-980276513 · 980276513 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EXPERTS APIM CONSULTING
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980276513
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active
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Simplified joint-stock company (SAS)
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2023-10-26
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25 RUE Charles- Gustave Stoskopf, 94000 Créteil
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62.02A
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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

1 people
NameRoleFromSource
Moussa KONATEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100