DOSSIERS / APPI KOFRA
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Company dossier

APPI KOFRA

FRANCE · COMPANY · INCORPORATED 1986-12-23
KYBE ID: FR-339738023 · 339738023 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
APPI KOFRA
fr_insee
339738023
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1986-12-23
fr_insee
4 RUE ALEXIS DE TOCQUEVILLE, 92160 ANTONY
fr_insee
45.4J
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

2PBactive2.R.FINANCESdissolvedACTIF HORIZONactiveAGENCE IMMOBILIERE DE LA TOURdissolvedALIAS SECURITEdissolvedALPHA SECURITE FORMATIONactiveAMBULANCE FRANCE MEDICALEactiveAMELIORATION DES FACADESactiveAPPIdissolvedAUDIO NUMERIQUE RECHERCHEdissolvedBEAUTY BY KLOactiveCHEFS DE FABdissolvedCléa Diane Geneviève Lucienne FoulloyactiveCOMPT'ASSISTdissolvedD 5 XdissolvedDESIGN INDUSTRIAL SOLUTIONSdissolvedDIMENSIONSdissolvedDJR CARSdissolvedECLAT DE SOI BY MELINAactiveENERGIE-IREMdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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