DOSSIERS / APIM PROPRETE OUEST
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Company dossier

APIM PROPRETE OUEST

FRANCE · COMPANY · INCORPORATED 2002-08-10
KYBE ID: FR-411768286 · 411768286 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
APIM PROPRETE OUEST
fr_insee
411768286
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-08-10
fr_insee
18 RUE D'ARMENONVILLE, 92200 NEUILLY-SUR-SEINE
fr_insee
81.21Z
fr_insee
50
fr_insee
€50,325
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

ABDELKADER ZAHDOURactiveAGAPEdissolvedAGENCE MAILLOTdissolvedALEXANDRA NADIA RICHERTactiveANNE DREYFUSSactiveARLETTE EBERMARDTdissolvedA.T.I HYGRO-CONTROLdissolvedAXE FILMSdissolvedBHATTI GLOBAL INVEST CORP.activeBHATTI KITCHEN GROUPactiveBSA BERGEROT SUKERMANN ASSOCIESdissolvedCARREZEN SENIORactiveCHANZY TAXISdissolvedCONGRES PLUSdissolvedCONSEIL DISTRIBUTION AUTOdissolvedCOSMESERVICESdissolvedD2GdissolvedDAF CONSEILdissolvedDELTA S A R LdissolvedDGESTIONdissolved

+71 more

People with significant control

1 people
NameRoleFromSource
ANNE-PASCALE CAROLINE PAULE GUERLIN DIT DE GUERPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 91 companies

Risk journey — why 12?

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