DOSSIERS / API DETECTIVE ET ASSOCIES
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Company dossier

API DETECTIVE ET ASSOCIES

FRANCE · COMPANY · INCORPORATED 2017-02-09
KYBE ID: FR-827576794 · 827576794 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
API DETECTIVE ET ASSOCIES
fr_insee
827576794
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2017-02-09
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2020-09-14
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282 RUE DES PYRENEES, 75020 PARIS 20
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80.30Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

260 total

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

2F BATIdissolvedABC - IMdissolvedACCES CIBLEactiveACTI BATdissolvedAGENCEMENT ELECTRICITE BATIMENT INDUSTRIdissolvedALADINdissolvedAL NOUR RENOV DECOdissolvedALSOURAYAdissolvedA.M. DECO BATdissolvedAMJ AUTOSdissolvedAMP RENOVATIONdissolvedANAMNESEdissolvedANGLE DE VUEdissolvedAPPLI PRATIQUE CHAUFFAGE CLIMATISATIONdissolvedARTECHdissolvedASSOCIATIN CULTURELLE CUBANADANSEdissolvedASSURANCES BUSINESS CONSULTANTdissolvedA.S. TRANSPORTSdissolvedATOUTdissolvedATR CUIRS ET PEAUXdissolved

+240 more

People with significant control

1 people
NameRoleFromSource
ELODIE PourtetAdministrateur—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 260 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off