DOSSIERS / API FINANCEMENT
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Company dossier

API FINANCEMENT

FRANCE · COMPANY · INCORPORATED 2018-07-27
KYBE ID: FR-841398175 · 841398175 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
API FINANCEMENT
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841398175
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dissolved
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Simplified joint-stock company (SAS)
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2018-07-27
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10 RUE ALEXANDER FLEMING, 37000 TOURS
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66.19B
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6
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€1,000,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AIMEE DE COURTOZEdissolvedARKA CTRE INTERNATIONAL ARTS TRADITIONSactiveARTHUR VALVERDEdissolvedATISdissolvedCITYA DEVELOPPEMENTdissolvedCONFED ARTIST TECHN COIFFURE REGION CTREactiveCOUSIN HUBactiveECOLE DE GO DE TOURAINEactiveENVERGURE FORMATIONSdissolvedFRANCOIS CLEMENTIdissolvedINTERFACE SERVICES HABITAT CONSEILdissolvedLES ATELIERS DU CHAMP GIRAULTactiveMV DIFFUSIONdissolvedMV IMMOdissolvedMV SOLUTIONSdissolved[ND]activePROFESSIONNELS ASSOCIES DU PNEUMATIQUEdissolvedPSGL AVOCATactiveSAS ENVERGURE AVOCATSdissolvedSNEXIactive

+3 more

People with significant control

1 people
NameRoleFromSource
FREDERIC CHAMINADEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100