DOSSIERS / APS ILE DE FRANCE
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Company dossier

APS ILE DE FRANCE

FRANCE · COMPANY · INCORPORATED 2010-06-22
KYBE ID: FR-523281764 · 523281764 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
APS ILE DE FRANCE
fr_insee
523281764
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2010-06-22
fr_insee
32 BD DE STRASBOURG, CS 30108, 75010 PARIS 10
fr_insee
43.99C
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

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

ABCdissolvedACTIVEFLOWdissolvedAEP MALINdissolvedAICHA COIFFUREdissolvedALONE DISTRIBUTIONSdissolvedALPANA AUTOMOBILESdissolvedALPHA CONSEIL INTERNATIONALdissolvedALTERMONDES INFORMATIONdissolvedAPC CONSULTANTdissolvedA.S.I.T.dissolvedATHEMIS ASSOCIESdissolvedAUX TROIS GRAPPESdissolvedAVS PRO BTPdissolvedBAKdissolvedBATI DECO RAVAdissolvedBMBK RAVALEMENTdissolvedBRANDMINING CONSULTINGdissolvedCHANTE'CODEdissolvedCLARALABSOFTWAREdissolvedCOURSUSdissolved

+68 more

People with significant control

1 people
NameRoleFromSource
ZALMAY SalhiAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 88 companies

Risk journey — why 12?

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