DOSSIERS / APPORTS
← SearchExport PDF
Company dossier

APPORTS

FRANCE · COMPANY · INCORPORATED 1987-10-09
KYBE ID: FR-342246964 · 342246964 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
APPORTS
fr_insee
342246964
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1987-10-09
fr_insee
36 RUE d'Alsace Lorraine, 31000 Toulouse
fr_insee
78.10Z
fr_insee
1
fr_insee
€7,622
fr_insee

Companies at this address

60 total

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

ALTERNANCE FORMATIONdissolvedARASHactiveARQUIER BERTRAND ET CHRISTIANdissolvedBONXactiveBRIAN JAMES KAMINSKIactiveBrineti MavingaactiveCATALYZactiveCMFDactiveCOGNITUS FRANCEdissolvedDebouba WajdiactiveDGB FRAGRANCESactiveEDITH BERNARDdissolvedELUSIONdissolvedETABLISSEMENTS ROBERT REYNAUDdissolvedEUROSMARTAUTOMOTIVEdissolvedFLS SECURITEdissolvedGE AVIC CIVIL AVIONICS SYSTEMS (EUROPE) SASdissolvedGMA GLOBAL MARKETING AGENCYdissolvedGSE DEVELOPPEMENTdissolvedHUMAN-ITdissolved

+40 more

Connections

1 link
Shared operator — likely the same administrator
HIP CONSEILSShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
HAKIMA IBARKIPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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