DOSSIERS / APINESS
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Company dossier

APINESS

FRANCE · COMPANY · INCORPORATED 2023-12-06
KYBE ID: 969500R051KSEV05LE46 · 982088023 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
APINESS
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982088023
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active
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Limited liability company (SARL)
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2023-12-06
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164 RUE de Courcelles, 75017 Paris
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70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

1909 GESTION PRIVEEdissolvedA2H CONSULTINGactiveAEQUO ASSOCIATIONactiveAGPROT PARKINGdissolvedALEXANDRE PEPIN LEHALLEURactiveALEXIS MACCHETTOactiveALICE WOODactiveAmine OuajjidactiveARIANE LEA MICHELE GUEDJactiveBFRactiveB.L.B.dissolvedCHARDARD ET COMPAGNIEdissolvedCLAIRE-EVA EDITH MARIE COSICHactiveCLUB DEAL MLRdissolvedConstance BIGOTactiveDATURUSdissolvedDMNdissolvedDN HOLDINGactiveDUCARREactiveEVISA FORMATIONdissolved

+49 more

People with significant control

1 people
NameRoleFromSource
Olivia Marie Dominique Isabelle SORDETPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100