DOSSIERS / API SERVICES HOTELIERS
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Company dossier

API SERVICES HOTELIERS

FRANCE · COMPANY · INCORPORATED 2015-07-01
KYBE ID: FR-791588304 · 791588304 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
API SERVICES HOTELIERS
fr_insee
791588304
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-07-01
fr_insee
63 BD DE MENILMONTANT, 75011 PARIS
fr_insee
81.21Z
fr_insee
250
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

110 total

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

154 SAdissolvedAGATHE VOISINdissolvedAHMED ABD EL MAKSOUBdissolvedAHMED BEJAOUI MIMOUNIdissolvedAHMED MOHAMED MENSHAWYdissolvedAIRES DOS SANTOS NOVOdissolvedA LA CLE DU PERE LACHAISEactiveANDRZEJ KOSTECKIdissolvedANI BATI DECORdissolvedASHAUR MOUSSAdissolvedASURIactiveB.B.STOCKdissolvedbeatrice Anais Elizabeth MerigotactiveBG ZORAactiveBIBABactiveBIESSA PAUL DJOMBOactiveBRUNO DUPONTactiveBRUNO JOUANNETdissolvedBSSD INTERNATIONALactiveCC MARTELLIdissolved

+90 more

People with significant control

3 people
NameRoleFromSource
BEATRICE DEBOSQUEPrésident—France registry
BEATRICE DENISE GISELE DEBOSQUEPrésident—France registry
FRANCK HORNPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 110 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100