DOSSIERS / APS2M
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Company dossier

APS2M

FRANCE · COMPANY · INCORPORATED 2005-06-06
KYBE ID: FR-482696457 · 482696457 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
APS2M
fr_insee
482696457
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-06-06
fr_insee
74 PL DU DOCTEUR FELIX LOBLIGEOIS, 75017 PARIS
fr_insee
24.42Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

3S INGENIERIEactiveA C TactiveAK CONSTRUCTIONactiveANNE MARIE EVA SANDUdissolvedARENA FINANCEdissolvedASSISTANCE CONSULTING ASCENSEURSactiveASTRIUS FORMATIONdissolvedATLAS DIRdissolvedAUDIT DIAGNOSTICS TECHNIQUES IMMOBILIERdissolvedAZ BEAUTYactiveB2TdissolvedBATIGNOLLES 74dissolvedBELAVERDEdissolvedBHSdissolvedCAP BATIMENTdissolvedCARTHAGO TRANSPORTSactiveCEMENTactiveCESAR LUIS AYLLONdissolvedCHAVES EURLdissolvedCONCEPT DIGITALactive

+58 more

People with significant control

1 people
NameRoleFromSource
JANETH ROSSANA ESTRELLA GONZALESPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

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