DOSSIERS / AP3FR
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Company dossier

AP3FR

FRANCE · COMPANY · INCORPORATED 2024-02-01
KYBE ID: FR-983906066 · 983906066 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AP3FR
fr_insee
983906066
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-02-01
fr_insee
45 RUE de Bellechasse, 75007 Paris
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALAIN MOREAUdissolvedANSTANA ADVISORYactiveASSOCIATION DES PROPRIETAIRES DE VAL D'ISEREactivecalogero piscopoactiveJEAN MOREAUdissolvedJEAN-NOEL HENONactiveLEMOMactiveLYGIE DUVIVIERactiveMARCIAL GALINA BERROactive[ND]active[ND]dissolved[ND]dissolvedNEXT STEPSactiveOLIVIER ANTOINE OLIVIER ANTOINE FRAYSSINEAUdissolvedPietro ANGELINIactiveSCI 45 BELLECHASSEdissolvedSCI CLOUdissolvedSUSAN YIN HAY YIN HAY WONGdissolvedSYH TAFFINdissolvedSYND COPRO DU 45 RUE DE BELLECHASSEactive

+1 more

People with significant control

2 people
NameRoleFromSource
pietro angeliniDirecteur—France registry
AP2SMMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100