DOSSIERS / A.A.P.E.P.
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Company dossier

A.A.P.E.P.

FRANCE · COMPANY · INCORPORATED 1998-09-10
KYBE ID: FR-418930517 · 418930517 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
A.A.P.E.P.
fr_insee
418930517
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1998-09-10
fr_insee
17 RUE HENRY MONNIER, 75009 PARIS 9
fr_insee
43.21A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

249 total

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

A.B.DdissolvedABETONE PRODUCTIONdissolvedACCELERATEdissolvedACRS SARLdissolvedADM-CSdissolvedAEREA PRODUCTIONSdissolvedAF2PSIdissolvedAGENCE DE VENTE ET DE COMMERCIALISATIONdissolvedAGENCE LIBERALE DE PRESSEactiveAGENCE PRIVEE D'INVESTIGATIONactiveAGROFARM INTELLIGENT SOLUTIONSdissolvedAIR WORK FRANCEdissolvedA L CdissolvedALICAN DEVELOPPEMENTdissolvedALKEactiveALLIGATOR DISPLAYdissolvedALTAMIRAdissolvedALTIMUSdissolvedAMBERT ET COdissolvedANJECLANdissolved

+229 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 249 companies — letterbox / formation-agent

Risk journey — why 22?

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