DOSSIERS / API CORP
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Company dossier

API CORP

FRANCE · COMPANY · INCORPORATED 2006-10-11
KYBE ID: FR-492273503 · 492273503 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
API CORP
fr_insee
492273503
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-10-11
fr_insee
19 RUE DE DANTZIG, 75015 PARIS
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74.90B
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3
fr_insee
€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

111 total

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

3VS4UdissolvedABLA ELKHAIERactiveAD ORTHO ANTOINE BECLEREactiveAHMED MARC BERDAIdissolvedALEXANDRE DONCHEactiveALEXANDRE JABYdissolvedALIZEE OLLIVIER-LAMARQUEactiveAMEL SAMIRA BAKAMELdissolvedANDREE DUPONTdissolvedANIS GASMIactiveANNE-LINH CURTAUDdissolvedASSOCIATION DE LA RIGOLADEactiveASSOCIATION GMBK PRODUCTIONactiveAZITA BASHIRI BOROJERDIactiveBEATRICE GONTHIERdissolvedBERNARD FRANCOIS JOLLYdissolvedCAMILLE ANGELIQUE MADELEINE LOBBEactiveCarl Frédéric JEANactiveCASAdissolvedCELINE STEPHANIE KALLMANNdissolved

+91 more

People with significant control

1 people
NameRoleFromSource
VERONIQUE LHEBRARDPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 111 companies

Risk journey — why 12?

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