DOSSIERS / APM KREMELIN 1
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Company dossier

APM KREMELIN 1

FRANCE · COMPANY · INCORPORATED 2018-09-20
KYBE ID: 969500G2UTHK59LIY511 · 842495673 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
APM KREMELIN 1
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842495673
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dissolved
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Real-estate civil company (SCI)
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2018-09-20
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11 AV DE FRIEDLAND, 11-13, 75008 PARIS
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2-4 BOULEVARD HAUSSMANNdissolvedAPM CLICHYdissolvedAPM COURBEVOIEdissolvedARCA VILLE D ETEdissolvedARMAN AMPEREdissolvedARMAN F02dissolvedATITdissolvedBALLOUHEYdissolvedBEATRICE THELLIERdissolvedCHAMARdissolvedCHAMPIGNY CARNOTdissolvedCLAIRE GALLOTdissolvedCLICHY HORIZONdissolvedCOMETEdissolvedCOMPAGNIE IMMOBILIERE DU LIONdissolvedCOULEURS DESSINS ET MODELESdissolvedDANTON LOGEMENTSdissolvedDORIANVESTdissolvedECOVACS FRANCEactiveESSEC PUBLICATIONSdissolved

+63 more

People with significant control

2 people
NameRoleFromSource
SOCIETE DE LA TOUR EIFFELDirigeant—France registry
SOCIETE DE LA TOUR EIFFELPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100