DOSSIERS / AP2J
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Company dossier

AP2J

FRANCE · COMPANY · INCORPORATED 2013-12-12
KYBE ID: FR-799067848 · 799067848 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AP2J
fr_insee
799067848
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-12-12
fr_insee
12 RUE DE LA CHAUSSEE D ANTIN, 75009 PARIS 9
fr_insee
47.78C
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

AFG FINANCEactiveALTSHIFTdissolvedATALIAN SERVICES PARTAGESdissolvedAUTOREFLEX.COMdissolvedBARGAIN FORMALITESdissolvedBASIXdissolvedBIOFOODNUTRITIONdissolvedCONSEIL STRATEGIE COMMUNICATION ET NEGOCEdissolvedCP IVdissolvedDALIdissolvedEDI-LEGdissolvedERIPHILdissolvedFEDER NAT CIES THEATRE ANIMATdissolvedFINAGEdissolvedFINANCIERE DU VALEMBERTdissolvedFONCIERE DU VALEMBERTactiveGRAAL FINANCESactiveGROUPE VOLTAIREactiveHEMISPHERE DROITdissolvedJMHdissolved

+43 more

People with significant control

1 people
NameRoleFromSource
JEAN-MARC LissePrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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