DOSSIERS / APIS FLORAE
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Company dossier

APIS FLORAE

FRANCE · COMPANY · INCORPORATED 2021-12-02
KYBE ID: FR-840109318 · 840109318 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
APIS FLORAE
fr_insee
840109318
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-12-02
fr_insee
9 AV ALEXANDRE MAISTRASSE, 92500 RUEIL-MALMAISON
fr_insee
81.30Z
fr_insee
1
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

111 total

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

90 DEGRES RENOVactiveA3MdissolvedABSdissolvedA C C E S 92dissolvedACIRactiveACTION PROTECTION AND SECURITYdissolvedAGENCE ANOTHER ANGELdissolvedALBA CONVOYAGESactiveAM BATdissolvedANANSI ENGINEERINGactiveANICK CHAUDRONdissolvedA+OdissolvedARCASdissolvedARCHANGE CLODOMIR JORDANE CLAUDOMIRE JORDAN LAUROTdissolvedARGOS INFORMATIQUEactiveASSISTANCE DES EQUIPEMENTS DE L'HOTELLERIE ET DE LA CUISINE PROFESSIONNELLEdissolvedBACONSULTdissolvedBATSENSEdissolvedBOLDdissolvedBRITECHdissolved

+91 more

People with significant control

1 people
NameRoleFromSource
JOACHIM EMMANUEL JOSEPH RENASSIAPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 111 companies

Risk journey — why 12?

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