DOSSIERS / APB
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Company dossier

APB

FRANCE · COMPANY · INCORPORATED 2016-05-24
KYBE ID: FR-820463321 · 820463321 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
APB
fr_insee
820463321
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-05-24
fr_insee
111 AV VICTOR HUGO, 93300 AUBERVILLIERS
fr_insee
46.90Z
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

352 total

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

3F COMPTAdissolvedAB DECOdissolvedABS TRANSPORTactiveACC ESTdissolvedACT ENVIRONNEMENTactiveA D NdissolvedADR MULTI-SERVICESdissolvedADVISER SERVICESdissolvedAESdissolvedAFG BATdissolvedAHN DECOdissolvedALEXANDREdissolvedALMUdissolvedALYSSA KdissolvedANALYSE GESTION INFORMATIQUE RESEAUX CONSEILactiveARSA INTERNATIONALEactiveASN SOLUTIONSdissolvedA.S.P.dissolvedASSET GESTION EXPERTISEdissolvedASSURASIAdissolved

+332 more

People with significant control

1 people
NameRoleFromSource
MICHEL SELPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 352 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100