DOSSIERS / ASSOCIATION APIA
← SearchExport PDF
Non-profit dossier

ASSOCIATION APIA

FRANCE · NON-PROFIT · INCORPORATED 1993-01-01
KYBE ID: FR-393988498 · 393988498 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION APIA
fr_insee
393988498
fr_insee
active
fr_insee
Registered association
fr_insee
1993-01-01
fr_insee
81 RUE DE FRANCE, 06000 NICE
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

123 total

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

21-5active2N INVESTMENTactive4 IN PROMOTIONactiveAC GROUPactiveAD RESTAURATIONdissolvedALAIN DE ST PHILIPPEdissolvedALLIANCE EUROPEENNE DE GESTION IMMOBILIERE ET DE PATRIMOINEactiveANA UNGUREANUdissolvedANTIBES HOLDINGSactiveAPEELC PEEP NICEdissolvedAQUITAINE ETANCHIETEactiveART ROBOTIQUEactiveASN GROUPdissolvedASS DEFENSE FAMILLES INDIVIDU VICTIMES SECTESactiveASSOCIATION COSMOSactiveASSOCIATION URISCAactiveASSOC ULCAactiveAZURSAFEactiveAZUR TRAVELSdissolvedBL BATdissolved

+103 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 123 companies

Risk journey — why 12?

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