DOSSIERS / APIS
← SearchExport PDF
Company dossier

APIS

FRANCE · COMPANY · INCORPORATED 1989-08-21
KYBE ID: FR-351719299 · 351719299 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
APIS
fr_insee
351719299
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1989-08-21
fr_insee
30 RUE DE MIROMESNIL, 75008 PARIS
fr_insee
68.20A
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

100 total

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

AARPI CATHELY ET ASSOCIESactiveADEQUAT SERVICESdissolvedADJUTORdissolvedADRIEN LAANdissolvedALIADAactiveANNE-LAURE CELINE DENIZEdissolvedASSOC CAVALIERS DE COURSES AMATEURSactiveAUTHENTIC PANAMAdissolvedAVIAPLASTIQUE S AdissolvedBARETY AVOCATactiveBYCR DEVELOPPEMENTdissolvedCENTRALE D'ACHAT FRANCO AFRICAINEdissolvedCENTURION 26dissolvedCITY MOOVEdissolvedCLEMENCE CATTELAINdissolvedCLUB INTERNAT HOMMES D AFFAIREdissolvedCOME MARIE CHARLES AUGIER DE MOUSSACdissolvedCOMPAGNIE GENERALE DE VENTEactiveCS INFORMATICactiveDIDIER BAISSASactive

+80 more

People with significant control

1 people
NameRoleFromSource
DE ROHAN CHABOT LOUISPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 100 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100