KYBE — See who's really behind any company

Non-profit dossier

APIMA

FRANCE · NON-PROFIT · INCORPORATED 2001-06-06
KYBE ID: FR-445275761 · 445275761 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAPIMA

fr_insee

Registration445275761

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated2001-06-06

fr_insee

Registered address146 RUE RAYMOND LOSSERAND, 75014 PARIS

fr_insee

Industry94.99Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ALAIN CITERNEdissolved ALAIN GONTARDactive ALINE MAUD LEVEQUEdissolved AMINATA DIAOUNEdissolved AMMAR BEN ALIdissolved Anis Chaoucheactive ANNE KOBYLAKactive ANTONIO MANUEL LOPES RODRIGUESdissolved Assia Bouloufaactive ASSOCIATION POUR LE DEVELOPPEMT D'ACTIVITES CINEMATOGRAPHIQUES ET D'OEUVRES MULTICULTURELLESactive ASSOCIATION VESPA CLUB PARISactive AVELIN CEDRIC NGANGAdissolved BARIANI COMMUNICATION SASdissolved BRICE JEAN ANTOINE MOUGINdissolved Camille Nsizoaactive CHANTAL TAMdissolved CHEIKHNA HAMALA KEITAactive CHRISTINE MARGEURITTE NIKOLOVdissolved COM ACTION LIBERATION PRISON POLITIQUESactive DANIELLE SEREROdissolved

+42 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100