DOSSIERS / APIC FORMATION
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Non-profit dossier

APIC FORMATION

FRANCE · NON-PROFIT · INCORPORATED 1990-04-01
KYBE ID: FR-380549022 · 380549022 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
APIC FORMATION
fr_insee
380549022
fr_insee
dissolved
fr_insee
Registered association
fr_insee
1990-04-01
fr_insee
3 RUE DE L ARRIVEE, 75015 PARIS 15
fr_insee
85.59A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

239 total

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

A2CdissolvedACTIVITE A DUCHEMIN-J CHEVALIEactiveADIXdissolvedADIXdissolvedADRIENdissolvedAFCO ASSISTANCE FORMATION CONSdissolvedAGRAM PARISdissolvedAGRO ALIMENTAIRE DEVELOPPEMENTactiveAIGLE GRISactiveALCYON SCdissolvedALFA PARIS INTERNATIONALdissolvedALTEAdissolvedA.P.I.C.dissolvedAPLC FORMATIONdissolvedAPRIMdissolvedA.R.T. SEARCHdissolvedASSO ACCES SALARIES LOGEMENT FONCIEREdissolvedASTER HIBOUactiveAUTOPUBactiveAZAGURY CONSEILdissolved

+219 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 239 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100