DOSSIERS / APABA
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Company dossier

APABA

FRANCE · COMPANY · INCORPORATED 2013-07-10
KYBE ID: FR-794163048 · 794163048 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
APABA
fr_insee
794163048
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2013-07-10
fr_insee
23 AV DE POUMEYROL, BATIMENT C, 69300 CALUIRE-ET-CUIRE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

35 DECEMBRE CONCEPTdissolved5BIS RUE DU PETIT CUPIDONdissolvedAFENIMM 9activeALDEFENIXdissolvedALDRSFENIXactiveANDAMdissolvedANSEMBLE SEGAUDdissolvedB.F. AUDIT PARTENAIRESdissolvedBIBOCHEdissolvedBIOCHAR PROJECTactiveC3 ( CYRILLE CONSTENSOU CONSULTING)activeCARRE LONGdissolvedCHAMOIS 1dissolvedCHAPONOST 2022dissolvedCHEVAL PAPILLONactiveCITE PARK PARTENAIRESdissolvedDOMAINE DU CHATEAU DU TOUVET SASdissolvedF2V PARTNERSactiveFAE CONCEPTdissolvedFB HOLDINGdissolved

+50 more

People with significant control

2 people
NameRoleFromSource
EMMANUEL EONDirigeant—France registry
JEAN-PAUL EONDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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