KYBE — See who's really behind any company

Non-profit dossier

APIS

FRANCE · NON-PROFIT · INCORPORATED 1999-04-01
KYBE ID: FR-422521526 · 422521526 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAPIS

fr_insee

Registration422521526

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated1999-04-01

fr_insee

Registered address34 RUE DU FER A MOULIN, 75005 PARIS

fr_insee

Industry70.22Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

AEVEDactive AGATHE-ANNA HENNIONdissolved AGATHE MARTINactive AGRECH-DIAKITEdissolved ANDRE ROLAND HAVASactive ANDREW RYANactive ANTOINE DUBOSCQactive ASSOCIATION DU CENTRE DES ARTS DU MONTPARNASSEactive CHRISTINE FRANCOISE CHANVINdissolved COLLECTIF EMBRAYAGEactive CYRILLE MALLIEdissolved DAVID JOUANNEAUdissolved EDITIONS MIRAGES ET LUMIERESdissolved ELISABETH LASSALLEdissolved EMMANUEL RAYMOND ATANGANAdissolved EXPRESSIONS MULTIPLESactive GABRIEL PIERRE JEAN-PAUL ETIENNEactive GEORGES JEANDELdissolved GERARD PAPINEAUdissolved GIOVANNI PIRARIdissolved

+38 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100