KYBE — See who's really behind any company

Company dossier

APPI

FRANCE · COMPANY · INCORPORATED 1996-01-17
KYBE ID: FR-403549801 · 403549801 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAPPI

fr_insee

Registration403549801

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated1996-01-17

fr_insee

Registered address6 AV FERNAND LEFEBVRE, 78300 POISSY

fr_insee

Industry73.11Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

169 total

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

ABDULHAKI ARSLANdissolved ACTEVIdissolved ALEXIS NYSdissolved ANDRE JEAN SARRADINdissolved ARMOR IMMO CONSULTANTSdissolved AROBASE SOLUTIONSdissolved ASQUINI MARCHE VIDEOdissolved ASSISTANCE COMMERCIALE ET DEVELOPPEMENTdissolved ASSISTANCE PREVOYANCE SECURITEdissolved ASSISTAN DEPANNAG RAPIDE ELECTRO MENAGERdissolved AUTOCARS PATRICK GOURDYdissolved AUTO LEASEactive AVENIR SYSTEMESactive BAL ET CIEdissolved BATI CLEAN RENOVATION INGENIERIEdissolved BATI FRANCEactive BATIQUATdissolved BATI TASactive BBLMdissolved BRIGITTE VANMEERHAEGHEdissolved

+149 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 169 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100