DOSSIERS / APIA
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Non-profit dossier

APIA

FRANCE · NON-PROFIT · INCORPORATED 2006-02-23
KYBE ID: FR-510849615 · 510849615 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
APIA
fr_insee
510849615
fr_insee
active
fr_insee
Registered association
fr_insee
2006-02-23
fr_insee
12 PLACE DU PANTHEON, 75005 PARIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

214 total

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

ADDAGE ASSOCIATION POUR LE DEVELOPPEMENT DU MASTER 2 PROFESSIONNEL ADMINISTRATION ET GESTION DE L'EMPLOIactiveADEIS, ASSOCIATION DES ETUDIANTS INTERNATIONAUX DE LA SORBONNEactiveADELPHITE PARIS 1activeADNSANSHAINE PARIS 1activeAGRI PANTHEON SORBONNEactiveAJEDIMactiveAMCE SORBONNEactiveAMOFIBactiveANCIEN ETUDIANT MASTER DESSDROIT SANIT SOCIALactiveAPF PARIS 1 PANTHEON SORBONNEactiveAPPIMACactiveAS. ETUDIANTS MASTER II CONTENTIEUX EUROPEENSactiveASS 1901 PHILOSOPHIE DU DROITactiveASS AAEDPPactiveASS ADADE PANTHEON SORBONNEactiveASS ADHUPactiveASS AIDE SOCIALE PERSON ADM TECHNactiveASS ANC ELEV DESS COMMUN UNIV PARIS 1activeASSAS MODEL UNITED NATIONS SOCIETYactiveASS ATOS DE L UNIVERSITE DROIT ECOactive

+194 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 214 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100