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Company dossier

APIS

FRANCE · COMPANY · INCORPORATED 2005-02-25
KYBE ID: 969500Q4KGEMCSFMC177 · 480910009 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
APIS
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480910009
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dissolved
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Simplified joint-stock company (SAS)
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2005-02-25
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68 BD JULES DURAND, 76600 LE HAVRE
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64.20Z
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1
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€931,300
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ADEX SYSTEM SARLdissolvedAGENCE SERVICES INTERNATIONALdissolvedAGRISTAPdissolvedASIAMERICA LINESdissolvedATELIER PICKINGdissolvedAZUR PROPRETE ET SERVICESactiveBESSON PALETTES RECYCLAGE (BPR.)dissolvedBLUTEL THERMIC SERVICESdissolvedCHAMBRELANdissolvedCHINA EXPRESS SHIPPING LINEdissolvedCOVEXPORT CONSTRUCTION VENTE EXPORTdissolvedDERUDDER INTERNATIONALdissolvedECOREMBOURS PLUSdissolvedEG AGENCEMENTSdissolvedELIOTT TRANSINTERNATIONALdissolvedF2I DISTRIBUTIONdissolvedF2I DISTRIBUTION DIEPPEactiveF2I GLOBALactiveFACILIBOT HLGdissolvedFOURNITURE INDUSTRIE SERVICEdissolved

+26 more

People with significant control

1 people
NameRoleFromSource
FREDERIC REMY ALBERT COUPPEYPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100