DOSSIERS / APAV
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Company dossier

APAV

FRANCE · COMPANY · INCORPORATED 2024-02-01
KYBE ID: FR-984071555 · 984071555 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
APAV
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984071555
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active
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Real-estate civil company (SCI)
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2024-02-01
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163 BD BINEAU, 92200 NEUILLY-SUR-SEINE
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Philippe BAUDETDirecteur—France registry
Alexis BAUDETMembre du directoire—France registry
Marie-Albane DECNOPMembre du directoire—France registry
valentine BAUDETMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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