DOSSIERS / AP2L
← SearchExport PDF
Company dossier

AP2L

FRANCE · COMPANY · INCORPORATED 2025-11-17
KYBE ID: FR-993924448 · 993924448 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
AP2L
fr_insee
993924448
fr_insee
active
fr_insee
Civil company
fr_insee
2025-11-17
fr_insee
6 Points de Vue, 77127 Lieusaint
fr_insee
66.19A
fr_insee
€1,000
fr_insee

Connections

14 links
Shared operator — likely the same administrator
SELAS DR LEI TANAKAShared registered address · 2 share thisSELARL DU DOCTEUR JORDAN ZALCShared officer / director · 4 share thisJOLOZAShared officer / director · 4 share thisJOVAINEZAShared officer / director · 4 share thisHEREZHShared officer / director · 11 share thisKOAD SALEShared officer / director · 11 share thisERKELOShared officer / director · 11 share thisAVALOU VEROURIShared officer / director · 11 share thisSCEA DE KOAD SALEShared officer / director · 11 share thisSCEA LE LEUREShared officer / director · 11 share thisSCEA PENVELET HUELLAShared officer / director · 11 share thisDISTILLERIE DES MENHIRSShared officer / director · 11 share thisDR LE LAYShared officer / director · 11 share thisKEV TOITURESShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
Jordan ZALCDirecteur—France registry
Kévin LE LAYDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100