DOSSIERS / APL 13
← SearchExport PDF
Company dossier

APL 13

FRANCE · COMPANY · INCORPORATED 2001-08-01
KYBE ID: FR-438782500 · 438782500 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
APL 13
fr_insee
438782500
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2001-08-01
fr_insee
33 RUE DE PARIS, 06000 NICE
fr_insee
70.3A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

155 total

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

2F VACANCES VOYAGESdissolvedABDALLAH LASSOUEDdissolvedABDERRAZEK BEN ABDELGELILdissolvedALHEactiveALINE RODIEREdissolvedALOURAdissolvedANGELO CONIGLIOdissolvedANGELO LIBURDIdissolvedANGELO MONTIdissolvedANNA NDOURdissolvedANNIE MARGUERITE BOURGOGNONdissolvedANTARESactiveANTONIO DE OLIVEIRA QUINTASdissolvedANTONIO PIETRANTONIOdissolvedARC VACANCESactiveART ET TERRASSES MEDITERRANEEdissolvedAUTOMERCI FRANCEdissolvedAZUR CYBER CONSEILdissolvedAZUR DEPANNAGE MATERIEL BOULANGERIEdissolvedAZUR ORGANISATIONdissolved

+135 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 155 companies

Risk journey — why 12?

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