DOSSIERS / API SYSTEM
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Company dossier

API SYSTEM

FRANCE · COMPANY · INCORPORATED 1978-01-01
KYBE ID: FR-313873069 · 313873069 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
API SYSTEM
fr_insee
313873069
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1978-01-01
fr_insee
1990-01-29
fr_insee
38390 LA BALME-LES-GROTTES
fr_insee
19.02
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ANUNZIO SIMONINIdissolvedASS GYMNATIQUE FEMININEactiveASS SYND IRRIGATION LA BALME LES GROTTESactiveBERNARD LOUIS RHONEactiveBERNARD TOUITOUdissolvedCATHERINE SUSINIactiveCLAUDE CHRISTINdissolvedDANIEL GRABALdissolvedDANIEL MARGAINdissolvedDANIEL TRABALdissolvedDOMINIQUE MONZILIARDactiveEMILE GEORGES MARQUEdissolvedETIENNE PIERRE MARIE CLOPEAUdissolvedETUDES TRAVAUX TUYAU CHAUDRON MECANIQUEactiveEUGENE CHAPUISdissolvedEVELYNE GROSdissolvedGASTON MARINdissolvedGERARD DIDIER DHERMONSdissolvedHENRIETTE DHERBEYdissolvedJEAN CLAUDE PETREQUINactive

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off