DOSSIERS / APIPOULAI PROD.
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APIPOULAI PROD.

FRANCE · COMPANY · INCORPORATED 2013-07-01
KYBE ID: FR-440361855 · 440361855 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
APIPOULAI PROD.
fr_insee
440361855
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2013-07-01
fr_insee
14 RUE de Marignan, 75008 PARIS 8E ARRONDISSEMENT
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59.11C
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

172 MUSICactive172 PRODUCTIONactive172 PUBLISHINGactive2209 Hactive242 PRODUCTIONactive2Z MANAGEMENTactiveART COMME VIEactiveASCENSION MUSICactiveBABA ZULU LILLEactiveBAROU COMPANYactiveBB7activeBONNIE INVESTISSEMENTSactiveC2dissolvedCARNET CUISINEactiveCŒUR D'ANGEactiveFBR PATRIMOINE CONSEILdissolvedFINANCIERE SAINT LAMBERTdissolvedFISY CONSULTING & FINANCESdissolvedFRONTPOINT COSMETICSactiveFSAT CONSULTINGactive

+30 more

People with significant control

1 people
NameRoleFromSource
LUC BESSONPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100