DOSSIERS / ALLIANCE PARTICIPATIVE CAPITAL COMMUN (APCC)
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ALLIANCE PARTICIPATIVE CAPITAL COMMUN (APCC)

FRANCE · COMPANY · INCORPORATED 2025-10-22
KYBE ID: FR-992887117 · 992887117 · 2 sources
RISK SCORE57HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ALLIANCE PARTICIPATIVE CAPITAL COMMUN (APCC)
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992887117
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active
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Simplified joint-stock company (SAS)
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2025-10-22
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33 RUE Emeriau, 75015 Paris
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70.22Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
Arthur Maurice SztejnfeldactiveAUX DELICES DE MILLE ET UNE NUITdissolvedAXEL SZTEJNFELDactiveBERANGERE DEBLAYE A & DdissolvedBERNARD GRANGEactiveCX VALUE CONSULTINGdissolvedEXPERTISE-COMPTABLE MANAGEMENT AUDIT PATRIMOINE 6dissolvedFarouk CHERIFactiveFIDUCIAIRE GRENELLEactiveGabrielle Nour Lais RostandactiveLA FABRIK A SUCCESactiveLokua-Nkeni Lokhondaactive[ND]dissolved[ND]active[ND]active[ND]dissolvedNICOLAS SEBASTIEN VITTEdissolvedNICOLE FOMEKONGdissolvedNOLWENN BALABAUDdissolvedOC IMPACTdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
HOLDING ALLIANCEDirecteur général délégué—France registry
Nima CHAFII GOLPAYEGANIPrésident du conseil d'administration—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 57?

3 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+6
Clustered address
Composite risk score57/100