DOSSIERS / APHELIE DESIGN
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APHELIE DESIGN

FRANCE · COMPANY · INCORPORATED 1999-01-04
KYBE ID: FR-421415001 · 421415001 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
APHELIE DESIGN
fr_insee
421415001
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1999-01-04
fr_insee
58 AV DE WAGRAM, CHEZ SOFRADOM, 75017 PARIS 17
fr_insee
74.4B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

253 total

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

2 SSPactive3P CAPITAL INVESTactiveABA INFORMATIQUEdissolvedACF(AUX COMPAGNONS DE LA FENETRE)activeA C F RactiveACTA VIAactiveACTION PUBLICITEactiveADACOMdissolvedAFRICA COMMUNICATION CENTERactiveAGENCE FRANCOPHONE DE RECHERCHE INTERNATIONALE SUR LE CONTINENT ET L'INFORMATIONactiveAGENCEMENT GENERAL SERVICESactiveAGSAactiveAIKARdissolvedAKRILIKdissolvedALLIANCE PARTICIPATIONSdissolvedAMAJOR GROUPdissolvedA & M COMMUNICATIONSactiveAMEUBLEMENT BAINS CUISINE DECORATIONactiveAMI BATdissolvedARGOS GESTIONactive

+233 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 253 companies — letterbox / formation-agent

Risk journey — why 22?

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