DOSSIERS / APSE ASSURANCES
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APSE ASSURANCES

FRANCE · COMPANY · INCORPORATED 2010-02-16
KYBE ID: FR-520397555 · 520397555 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
APSE ASSURANCES
fr_insee
520397555
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2010-02-16
fr_insee
3 T RUE CONDORCET, 33150 CENON
fr_insee
66.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ACE'ENTIEL APPRENDRE A COMMUNIQUER EFFICACEMENTactiveACMD IMMOBILIERdissolvedAQUITAINE JANOT FINANCEMENTSdissolvedBM COURTAGEactiveBUSINESS & STRATEGIEactiveCABINET PRESTAactiveCARLOS ET FILSdissolvedCENTRE NATIONAL DU TRADINGdissolvedCENTRE OFFICE CENONdissolvedCHATEL & COMPAGNIEdissolvedCOMM.POWERdissolvedCOMPAGNIE DE CONTROLE DES COUTSdissolvedDAC-BXactiveDEFIdissolvedDEPOT DOCKS LORMONTdissolvedDIFFUS' HABITATdissolvedDISI BOISactiveDOMATELECdissolvedEUROPE ECHANGE STANDARDdissolvedEXCEL GTactive

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

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