DOSSIERS / APS TELECOM
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Company dossier

APS TELECOM

FRANCE · COMPANY · INCORPORATED 2007-04-24
KYBE ID: FR-497775213 · 497775213 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
APS TELECOM
fr_insee
497775213
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-04-24
fr_insee
69 RUE ANDRE KARMAN, 93300 AUBERVILLIERS
fr_insee
46.52Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ABPdissolvedA.R.C.SdissolvedASTROLABEactiveBERNARDdissolvedBISMUTHdissolvedBNBdissolvedBUREAU D EDITION COMMUNICATION BECactiveCARDI BATdissolvedCENTRAL CLEAN SERVICESdissolvedCONCEPTION IBANEZdissolvedCOURSE ALPHA - COURSES-MOTOSactiveC.R.E. CONSTRUCTIONS RENOVATIONS ETUDESdissolvedDA SILVA FRERESdissolvedDOMINGUES FRERESdissolvedEPCAdissolvedEURO CONSTRUCTIONSdissolvedEUROPE CONSTRUCTIONSdissolvedFRANCE IVOIRE SECURITEdissolvedGAZELZdissolvedGROUPE POUR CONSTRUCTION ET IMMOBILIERdissolved

+38 more

People with significant control

1 people
NameRoleFromSource
GARCIA FERREIRA RODRIGUESPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100