DOSSIERS / API EXPERTISES EQUIN
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Company dossier

API EXPERTISES EQUIN

FRANCE · COMPANY · INCORPORATED 2002-04-12
KYBE ID: 969500GP6F7LTB7O1J65 · 441328176 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
API EXPERTISES EQUIN
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441328176
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active
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Simplified joint-stock company (SAS)
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2002-04-12
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1 PL SAINTE-CROIX, 50000 SAINT-LO
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69.20Z
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20
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€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALAIN PIGNOLET CONSULTINGactiveAL FOURSANdissolvedALRIC XVI EQUESTRIANactiveALYAS EQUESTRIANdissolvedASSIST & SECRETARIATactiveBK CORPdissolvedBOSTON SPORT HORSESactiveBREEDING DAHOUETdissolvedB & SdissolvedEARL BESNARD PARISdissolvedECURIE BTCRdissolvedECURIE JCM RACINGdissolvedHARAS DU COTISdissolvedINDIGOdissolvedINNOV & COdissolvedSARL DU CHEVAL DE BRONZEdissolvedSARL LAURENT LENOIRdissolvedSAS SYNDICAT VL 2028dissolvedSCEA ECURIES PERRINE BIGNONactiveSCI TCHOUMactive

+3 more

People with significant control

1 people
NameRoleFromSource
API GROUPEPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100