DOSSIERS / AP2
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Company dossier

AP2

FRANCE · COMPANY · INCORPORATED 2024-03-05
KYBE ID: FR-985274414 · 985274414 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AP2
fr_insee
985274414
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active
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Real-estate civil company (SCI)
fr_insee
2024-03-05
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14 RUE ALEK PLUNIAN, 35136 SAINT JACQUES DE LA LANDE
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68.20B
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€4,800,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

23 people
NameRoleFromSource
ARES INVESTISSEMENTSDirecteur—France registry
ARTY SOFMembre du directoire—France registry
AUTRETMembre du directoire—France registry
AUXTROISMembre du directoire—France registry
BANYANMembre du directoire—France registry
CEDIMMOMembre du directoire—France registry
CIRIMMOMembre du directoire—France registry
CLASSIC IMMOMembre du directoire—France registry
GAPHICOMembre du directoire—France registry
GYMAJEANMembre du directoire—France registry
HAMAMELISMembre du directoire—France registry
HMC FINANCEMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100