DOSSIERS / APPH 66 AGENCE POUR LA PROPRETE ET L'HYGIENE
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Company dossier

APPH 66 AGENCE POUR LA PROPRETE ET L'HYGIENE

FRANCE · COMPANY · INCORPORATED 2012-07-31
KYBE ID: FR-751920984 · 751920984 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
APPH 66 AGENCE POUR LA PROPRETE ET L'HYGIENE
fr_insee
751920984
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-07-31
fr_insee
23 AV GEORGES GUYNEMER, 66100 PERPIGNAN
fr_insee
81.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

176 total

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

2 P.E.J.dissolved66 RENOVNETTdissolvedABRIVERANDdissolvedACC (AGENCE COMMUNICATION CREATIVE)dissolvedA.C.F.dissolvedAESASactiveAGENCEMENT MERIDIONALdissolvedA.I.C.E.dissolvedAJCdissolvedA.J.C. EUROCONSULTANTSdissolvedAKTITUDdissolvedALAIN DURANDdissolvedALAIN SERRANO - RTTIdissolvedALBERTO BIELEVELDdissolvedA.L. CONSTRUCTIONSactiveALEXIS MORALES SIERRAactiveALTERNATIVE INFORMATIQUE SYSTEME AISdissolvedAM PLAQUISTEdissolvedANDRE JAMMESdissolvedANNASSIHdissolved

+156 more

People with significant control

1 people
NameRoleFromSource
MODJTABA ALIYARIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 176 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100