DOSSIERS / A.P.2020
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Company dossier

A.P.2020

FRANCE · COMPANY · INCORPORATED 2015-12-02
KYBE ID: FR-814994950 · 814994950 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
A.P.2020
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814994950
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2015-12-02
fr_insee
302 AV MARECHAL JOFFRE, 66000 PERPIGNAN
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45.11Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ARTHUR ROYANTdissolvedCECILE LESZCZYNSKIdissolvedCFSR BAUDEMONT & FILS S.A.S.UdissolvedCHANTAL NOCAUDIEdissolvedCHRISTINE HESPELdissolvedCONSEIL STOCKAGE TRANSPORTactiveCONSTR TRADITION BERNARD SIMONdissolvedCONSTRUCTION MEDITERRANEEactiveDANIEL CARDOITdissolvedDTSdissolvedELITE CHOCactiveFATIH DASKIRANdissolvedFRANCE PROTECTION SECURITE PERPIGNANactiveID AUTOactiveLAURENCE DANIELE BONHEMEdissolvedMARIE-PAULE BELLIAdissolvedMURIEL BARBEdissolved[ND]dissolvedNICOLE ROSSPOPOFFactivePEGGY MADELEINE HILGERdissolved

+11 more

People with significant control

1 people
NameRoleFromSource
JOSE VICTOR VIDAL ANTUNESPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100