DOSSIERS / APECIFIE
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Non-profit dossier

APECIFIE

FRANCE · NON-PROFIT · INCORPORATED 2012-03-01
KYBE ID: FR-750555724 · 750555724 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
APECIFIE
fr_insee
750555724
fr_insee
dissolved
fr_insee
Registered association
fr_insee
2012-03-01
fr_insee
1 RUE DE L ESCOUVRIER, 95200 SARCELLES
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

ABCDdissolvedABERBOUR PROTECTION ET SURVEILLANCE PRIVEEactiveACC CONSULTINGdissolvedADIMEXdissolvedAGENCE DE SECURITE PRIVEEactiveAIR DIASPORA LINESdissolvedALKIN SERVICESdissolvedAMASactiveAMEN SEWA ACCOHdissolvedARKdissolvedART DECOdissolvedASMP SERVICESdissolvedASS OMEGA CONDUITEactiveAT SIPdissolvedAUTO SCHOOL 95dissolvedAV TECHactiveAWANdissolvedBAT 64dissolvedBATIMENT PROdissolvedBATI RENOVactive

+70 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 90 companies

Risk journey — why 12?

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