DOSSIERS / APM MONTFAUCON
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Company dossier

APM MONTFAUCON

FRANCE · COMPANY · INCORPORATED 1992-02-01
KYBE ID: FR-384611612 · 384611612 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
APM MONTFAUCON
fr_insee
384611612
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1992-02-01
fr_insee
21 AV EDOUARD BELIN, 92500 RUEIL-MALMAISON
fr_insee
28.5D
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ABATON INTERNATIONALdissolvedADVANCED PRODUCTSdissolvedAGATISdissolvedAGCE PAPIERS PRESSE EDITION HOLTZMANNdissolvedALOE CONSULTINGdissolvedAMBITION ITdissolvedAPM CLERMONTactiveAPM LES PONTS DE CEactiveAPM MEUNG SUR LOIREdissolvedAPM VOUZIERSactiveAREZAactiveASPEN FRANCEactiveAUTOMOTIVE PARTS MANUFACTURING GROUPdissolvedBENCOHactiveBT2IdissolvedBUSINESS SERVICESdissolvedCABINET REAL SAdissolvedCARONAdissolvedCEPEGEactiveCHEVALLIER EMBALLAGES SYSTEMESdissolved

+51 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

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