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Company dossier

APIC

FRANCE · COMPANY · INCORPORATED 2004-04-13
KYBE ID: FR-453057176 · 453057176 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
APIC
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453057176
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dissolved
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Limited liability company (SARL)
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2004-04-13
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78 TRA DES CAILLOLS, 13012 MARSEILLE
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68.10Z
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
R S HShared officer / director · 8 share thisRAVANASSEShared officer / director · 8 share thisBARBAROUXShared officer / director · 8 share thisRSE TIMONEShared officer / director · 8 share thisA C BShared officer / director · 8 share thisCASCADEShared officer / director · 8 share thisMASIMMOShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ILAN MARC CHARLES MASLIAHPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100