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Company dossier

APIS ABELHA

FRANCE · COMPANY · INCORPORATED 2013-10-31
KYBE ID: FR-798237996 · 798237996 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameAPIS ABELHA

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Registration798237996

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2013-10-31

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Registered address29 RUE DE SEVRES, 75006 PARIS

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Industry68.20B

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Share capital€1,000

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Companies at this address

48 total

Adélie Guilleactive ASSO FRANCAISE DE BRIDGE CORPORATIFactive BEATRICE CLAIRE ANTELMEdissolved BOUTTIER AVOCATSactive CAMBACERES AVOCATdissolved CATHERINE BONNETactive CHARBET NACOUZYactive CHARLOTTE LILA MESSICAactive CHLOE ALICE EVA ALDEBERTactive COMITE FRANCILIEN DE VOL EN PLANEURactive DESAGNEAUX JEANactive ELIE FREDERIC HAROUCHEdissolved ETIENNE DENARIEactive GEORGES MALAMUTdissolved GERARD HENRI DE LA SELLEdissolved GUILLAUME LE CLERCdissolved HELENE FRIESSactive JENNIFER VILGRAINactive KALINKA BUREAUactive KENZO TAKADAactive

+28 more

Connections

3 links

Shared operator — likely the same administrator

ETUDES CONTROLE RECHERCHES INDUSTR AGRICShared officer / director · 4 share this EPILOGShared officer / director · 4 share this CAMPAGNES TVShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
JEAN-SEBASTIEN Vilgrain	Directeur	—	France registry
SOCIETE D'ETUDES DE CONTROLE ET DE RECHERCHES POUR LES INDUSTRIES AGRICOLES	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 48 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100