DOSSIERS / API DIFFUSION
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API DIFFUSION

FRANCE · COMPANY · INCORPORATED 2013-05-06
KYBE ID: FR-793127440 · 793127440 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
API DIFFUSION
fr_insee
793127440
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-05-06
fr_insee
2013-08-31
fr_insee
5 RUE DES ALLUMETTES, LES BUREAUX DE L'ARCHE, 13080 AIX-EN-PROVENCE
fr_insee
46.19B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

A2CM.NETactiveA2MICILE AIX-EN-PROVENCEactiveACG AIX CONSEIL GESTIONdissolvedACTION RF 1 RECRUTEMENTactiveADB DESIGN ET CONSULTdissolvedAFFIMAGE SARLdissolvedAGENCE COMMERCIALE & ENGINEERING RIGAUDactiveAIX ARCHE CENTRE AFFAIRESdissolvedA.M.C.S. (AGENCEMENT MAGASINS CUISINES SALLES DE BAINS)dissolvedARCASdissolvedAREVANdissolvedASD 'AIDES ET SERVICES A DOMICILE'dissolvedAXISOFTactiveBAYLSE DOM SERVICESdissolvedBOURSICA.COMdissolvedCOMINTERactiveDOMI NOSTRAEdissolvedE.C.C.SERVICESdissolvedEDIL.COMactiveENVIRONNEMENT INTERNATIONALactive

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off