DOSSIERS / APIDEFISC
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Company dossier

APIDEFISC

FRANCE · COMPANY · INCORPORATED 2008-02-26
KYBE ID: FR-502017601 · 502017601 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
APIDEFISC
fr_insee
502017601
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-02-26
fr_insee
BELLEVUE, 97123 BAILLIF
fr_insee
68.20A
fr_insee
€280,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANGLADE SAINT LOUISactiveBELLES-VUES DE MONTERANdissolvedBVM INVESTdissolvedDOYONdissolvedEURL DE BELLEVUEdissolvedEURL DE DUPRE ROUSSELdissolvedEURL JARDINS DE GUADELOUPEdissolvedGUADELOUPE NATURE ET PATRIMOINEdissolvedINVEST KFLdissolvedKARUKERA INVESTdissolvedKARUKIMMOdissolvedLAMANTINdissolvedLE DOMAINE DE DOLEdissolvedLE DOMAINE DE MONTERANdissolvedLES SOURCES DE DOLEdissolvedL'HABITATION LOUIS-VILLEdissolvedMICHEL VINCENT SOUPREMANIENdissolvedMIRAMAR BAILLIFdissolvedMONTMIRactiveOUT OF THE BOXdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
ANTILLES PATRIMOINE IMMOBILIERDirigeant—France registry
LAURENCE LIGNIERESPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100