DOSSIERS / API CONSULTINGS
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Company dossier

API CONSULTINGS

FRANCE · COMPANY · INCORPORATED 2008-04-15
KYBE ID: FR-503768533 · 503768533 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
API CONSULTINGS
fr_insee
503768533
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2008-04-15
fr_insee
2 RTE DE LA NOUE, 91190 GIF-SUR-YVETTE
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

89 total

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

2CFdissolved59 CREATIONSdissolvedA2MICILE GIF SUR YVETTEactiveAKEISdissolvedALLIANTYSdissolvedALPHA SCAN 3DdissolvedAMBULANCES GIF BURES ULISdissolvedAMEUBLEMENT SERVICE CONSEILdissolvedARTEURdissolvedASdissolvedASAdissolvedAXE-INNOVATIONactiveBABYRANGERdissolvedBIOJECTISdissolvedBIZNETactiveBLANCS SABLONS CONSEILactiveBOCALINDA SASdissolvedCASA SERVICEdissolvedCEDAFIS CONSULTINGdissolvedCODINOVdissolved

+69 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 89 companies

Risk journey — why 12?

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