DOSSIERS / APHAIA FINANCE 3
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Company dossier

APHAIA FINANCE 3

FRANCE · COMPANY · INCORPORATED 2024-02-01
KYBE ID: 969500PO0Y0SLUB6Y294 · 984099697 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

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APHAIA FINANCE 3
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984099697
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active
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Simplified joint-stock company (SAS)
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2024-02-01
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55 ALL Pierre Ziller, Immeuble Atlantis 2, Sophia Antipolis, 06560 Valbonne
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35.11Z
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€1,000
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Ownership structure

2 entities
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Companies at this address

387 total

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

ACHAIN PVactiveAINCREVILLE 1 PVactiveAIR PV2activeANNEVILLE PVdissolvedANSAC SUR VIENNE PVdissolvedANTIGNY 4 PVactiveAPHAIA FINANCE 1activeAPHAIA FINANCE 2activeAPHAIA FINANCE 4activeAPHAIA MIDCOactiveARDELLES PVactiveARGILLY PVactiveAUBIGNY LA RONCE - CHUREY PVactiveAUGE PVactiveAURIAC-LAGAST LE LIGAL PVactiveBARBEZIEUX PV 1activeBARBEZIEUX PV 2activeBARBEZIEUX PV 3activeBARBEZIEUX PV 4activeBARBEZIEUX PV 5active

+367 more

People with significant control

1 people
NameRoleFromSource
TSE APHAIAPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 387 companies — letterbox / formation-agent

Risk journey — why 22?

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