DOSSIERS / SOCIETE APIA
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Partnership dossier

SOCIETE APIA

FRANCE · PARTNERSHIP · INCORPORATED 1989-01-02
KYBE ID: FR-349962407 · 349962407 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SOCIETE APIA
fr_insee
349962407
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1989-01-02
fr_insee
1990-12-31
fr_insee
114 RUE ANATOLE FRANCE, 69100 VILLEURBANNE
fr_insee
78.02
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

150 total

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

3 B SERVICESdissolvedABEL DOS SANTOS CORUJEIRAdissolvedAKESAactiveALAIN PETITdissolvedALBERT JABELINdissolvedANDRE CARRAROactiveANDRE LOUIS MOIROUDdissolvedANDRE SOUILLARDdissolvedANTOINE DI FOLCOactiveAQUA CONCEPT INNOVATIONdissolvedARGENTINO C ET D ANDREA LdissolvedASSISTANCE INFORMATIQUEactiveASSISTANCE PREVENTION GARDIEN SERVICESdissolvedASSUR CHEQUEactiveAUBE EXPANSIONdissolvedAZUR ET BEAUTEdissolvedBATI DECOdissolvedBERNARD JOLIVETdissolvedBERNARD MOLINAdissolvedBERTdissolved

+130 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 150 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off