DOSSIERS / A. P. CITY
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Company dossier

A. P. CITY

FRANCE · COMPANY · INCORPORATED 2001-07-26
KYBE ID: FR-438728149 · 438728149 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A. P. CITY
fr_insee
438728149
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-07-26
fr_insee
15 RUE DE LA PRESSE, 42000 SAINT-ETIENNE
fr_insee
41.10A
fr_insee
€51,300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

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

2 C INGENIERIEdissolvedA.C.F.I.dissolvedACS DIFFUSIONdissolvedADEOdissolvedADEO FORMATIONdissolvedAMAND' INVESTdissolvedAMOB FRANCEactiveANESIDORAdissolvedAntonella PIROZZIactiveAUBERI MASSONactiveAUDIT ASSISTANCE MAINTENANCE BATIMENTactiveAxel Salomon Sion DisegnidissolvedBEDDINGdissolvedBROKER & INGENIERIEdissolvedCDS SAINT ETIENNEactiveCEDRUS LIBANIdissolvedCOOP DEVELOPPEMENTdissolvedCWSEactiveDENTAL WAYactiveDM IMMOBILIERactive

+75 more

People with significant control

1 people
NameRoleFromSource
CATHERINE MARIE CHANTAL PUGLIESEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 95 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100