DOSSIERS / SELARL APIS
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Company dossier

SELARL APIS

FRANCE · COMPANY · INCORPORATED 2007-03-13
KYBE ID: FR-494493828 · 494493828 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SELARL APIS
fr_insee
494493828
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dissolved
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Professional LLC (SELARL)
fr_insee
2007-03-13
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15 RUE DU GENERAL LAMBERT, 97480 SAINT-JOSEPH
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86.23Z
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1
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AD LAB OIactiveANDREA CLEMENTINE MAUDUECHactiveANTINEAdissolvedBLANDINE LE POUESARDdissolvedCAMILLE THIERUSactiveCENTRE DENTAIRE SUD REUNIONdissolvedDANAEdissolvedENNORactiveFABRICE GERARD JOSEPH HOULLIERactiveFRANCOIS ETIENNE RAMINactiveH.L.RdissolvedJULIE GROUSSIN-DANIELactiveKAZCOCOdissolvedMARC HENRI MAUDUECHdissolvedMARION JOUSSETactiveMICHEL MAUDUECHdissolved[ND]activeSCI ALTAIRdissolvedSCM CHIRURGIENS DENTISTES CTRE VILLEdissolvedSELARL ARWENdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
FABRICE GERARD JOSEPH HOULLIERDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100