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Non-profit dossier

APIC 13

FRANCE · NON-PROFIT · INCORPORATED 2006-04-13
KYBE ID: FR-494816622 · 494816622 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAPIC 13

fr_insee

Registration494816622

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated2006-04-13

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Registered addressLES CADENEAUX, 13170 LES PENNES MIRABEAU

fr_insee

Industry94.99Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ANTOINE LENTINIdissolved ANTOINE ROLLOdissolved ASS POUR INTEGRATION PAR COMMUNICATIONactive CERCLE LIBERTE ET SPORTS BARactive CERCLE SPORTIF CADENEAUX SECTION JUDOdissolved COPRO LES SAUGESactive DOLORES ESTEVEdissolved DOMINIQUE DOMINICIdissolved ENTREPRISE G. DARROUZESdissolved FATIMA ZOHRA BOURDJAdissolved FUNGLISSdissolved HEXA ROUTEdissolved JACQUES VALENZAdissolved JEANINE MAFFRENdissolved JEAN PAUL FONTANELLIdissolved JEAN SERINELLIdissolved LUCIEN HUGUESdissolved MANENCEdissolved MINI-RACING CLUB PENNES-MIRABEAUactive PATRICIA BONGIORNOdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100