DOSSIERS / APETAHI EXPRESS LOCATION
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Company dossier

APETAHI EXPRESS LOCATION

FRANCE · COMPANY · INCORPORATED 2021-07-06
KYBE ID: 969500MAHVJ2JQCFEI02 · 901200774 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
APETAHI EXPRESS LOCATION
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901200774
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dissolved
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Public limited company (SA)
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2021-07-06
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ZAC ETANG Z ABRICOT, IMMEUBLE AGORA BAT C, 97200 FORT DE FRANCE
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77.39Z
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€45,341
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,526 total

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

ANJOU 27dissolvedANJOU 75dissolvedANJOU 76dissolvedANJOU 77dissolvedANJOU 78dissolvedANJOU 80dissolvedDROUOT C 24dissolvedDROUOT H 62dissolvedDROUOT H 63dissolvedDROUOT H 64dissolvedDROUOT H 69dissolvedDROUOT H 70dissolvedDROUOT H 71dissolvedDROUOT H 72dissolvedDROUOT H 73dissolvedDROUOT H 74dissolvedDROUOT H 75dissolvedDROUOT H 76dissolvedDROUOT H 77dissolvedDROUOT H 78dissolved

+1,506 more

People with significant control

1 people
NameRoleFromSource
JEAN-BAPTISTE MARIE JEROME DE PASCALMembre du conseil de surveillance—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,526 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100