DOSSIERS / APH
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Company dossier

APH

FRANCE · COMPANY · INCORPORATED 2008-12-09
KYBE ID: FR-509388419 · 509388419 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
APH
fr_insee
509388419
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2008-12-09
fr_insee
3 RUE DES PINS, 38100 GRENOBLE
fr_insee
66.30Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

A2PdissolvedA.B.D.R.dissolvedA CASA DI BABBOactiveACTIMEAdissolvedALPES COMPUTER SERVICES - ACSdissolvedALPES PATRIMOINE CONSEILactiveALPES PATRIMOINE COURTAGEdissolvedALPES PATRIMOINE INGENIERIEdissolvedALPES PATRIMOINE VERCORSdissolvedALPIMMO PROdissolvedALTITUDE FINANCESactiveANT'ELEC SERVICESdissolvedAPPRIMA INTERNET CENTERdissolvedASSURIMO GRENOBLEdissolvedAUTO GESTIONactiveAVENUE ENERGIESdissolvedBDL FORMATIONactiveC2 PROMOTIONdissolvedCARRE INVESTdissolvedCHRYSALIAdissolved

+54 more

People with significant control

1 people
NameRoleFromSource
VALERIE AUGUSTINE LOUISE DANTICPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

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