DOSSIERS / APHAIA FINANCE 2
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Company dossier

APHAIA FINANCE 2

FRANCE · COMPANY · INCORPORATED 2019-03-20
KYBE ID: 969500QP525AYIS7B450 · 849351176 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
APHAIA FINANCE 2
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849351176
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active
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Simplified joint-stock company (SAS)
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2019-03-20
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55 ALL PIERRE ZILLER, IMMEUBLE ATLANTIS 2 SOPHIA-ANTIPOLIS, 06560 VALBONNE
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66.30Z
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€553,080
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Ownership structure

1 entities

No ownership links on record for this entity.

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 3activeAPHAIA 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

2 people
NameRoleFromSource
FAYETTE & ASSOCIESDirigeant—France registry
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