DOSSIERS / APS SUD
← SearchExport PDF
Company dossier

APS SUD

FRANCE · COMPANY · INCORPORATED 2009-10-12
KYBE ID: FR-517397683 · 517397683 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
APS SUD
fr_insee
517397683
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2009-10-12
fr_insee
6 AV ELIE SERMET, 11100 NARBONNE
fr_insee
80.10Z
fr_insee
20
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

A.B.C.TactiveAGENCE DU LITTORALdissolvedAHMED REDA HAKEMdissolvedAIR EAU PRODUCTION SARLdissolvedALEA PRODUCTIONdissolvedAMALGAMEactiveAMELIORATION DE L'HABITAT AUDOISdissolvedASTRID MARTIN-BIENNERdissolvedAUDE CONSTRUCTIONdissolvedBATI SUD CONSTRUCTIONdissolvedBLR LOISIRSactiveBOUTIC PASSIONactiveBRIVALdissolvedCADDIE DOMIactiveCATHERINE TRESORIERdissolvedCURTO TRANSACTIONS ET REALISATIONS C.T.RdissolvedDMCOdissolvedE R C A LdissolvedF.D.L.activeFROID CPMMERCIAL MATERIEL HOTELIERactive

+34 more

People with significant control

1 people
NameRoleFromSource
MOUSTAPHA BOUZBIBAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 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