DOSSIERS / APARDIS2457
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Company dossier

APARDIS2457

FRANCE · COMPANY · INCORPORATED 2016-02-24
KYBE ID: FR-818632705 · 818632705 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
APARDIS2457
fr_insee
818632705
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-02-24
fr_insee
293 BD SAINT-DENIS, 293-295, 92400 COURBEVOIE
fr_insee
74.90A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

125 total

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

12-14 BEFFROYdissolvedABBAYE SARL ENTRETIEN DECORATIONdissolvedAD PILOTdissolvedAGENCE PROTECTION SECURITE ET INTERVENTIONdissolvedALLIAGOdissolvedALPHA TRADING COMPANYactiveAMEXIUMdissolvedAMIdissolvedANJALI MVPdissolvedAR CONSEILdissolvedARWAdissolvedAS CARSactiveBERYTUSdissolvedB G R EQUIPEMENTdissolvedBUSINEES INTELLIGENT TO SOFTdissolvedBYBLOS CATERINGdissolvedCABINET CAPEdissolvedCARLOS BAT ISOLATIONdissolvedCATEMISdissolvedCENTRE DE FORMATION NATIONALE FRANCAISEdissolved

+105 more

People with significant control

1 people
NameRoleFromSource
HOMAYOUN DANECHVARPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 125 companies

Risk journey — why 12?

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