DOSSIERS / APB SARL
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Company dossier

APB SARL

FRANCE · COMPANY · INCORPORATED 2014-03-11
KYBE ID: FR-800784431 · 800784431 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
APB SARL
fr_insee
800784431
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-03-11
fr_insee
3 RUE DANTON, 92240 MALAKOFF
fr_insee
81.21Z
fr_insee
10
fr_insee
€12,000
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.

ADUNEOdissolvedALLIED PARTNERS FOR TRANSFORMATIONdissolvedARKOSdissolvedASSOCIATION NATIONALE POUR LA FORMATION CONTINUE DU PERSONNEL MEDICAL DES HOPITAUX EN ADMINISTRATION - MANAGEMENTdissolvedCARAVELdissolvedCITENUM HOLDINGdissolvedCOdissolvedCOMCLEVERdissolvedCTRE NATIONAL EXPERTISE HOSPITALIEREactiveDE L'ART ET DE LA MODEactiveFAIRE! MIEUXdissolvedFEDER FRANC ASS CLUB CAMPING CARSactiveFIDES CONSULTANT SARLdissolvedFONDS DE DOTATION POUR LA COHESION SOCIALE EN ENTREPRISEactiveFREDERIC YVES THOMASactiveFRITSCH AND COactiveGENIGRAPHdissolvedGENITECHdissolvedGROUPE PIGMENTdissolvedHUBINSTOREdissolved

+41 more

People with significant control

2 people
NameRoleFromSource
MACHATTA TOUREDirigeant—France registry
MODIBO BERTHEPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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