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Company dossier

APP-INES

FRANCE · COMPANY · INCORPORATED 2018-10-15
KYBE ID: FR-843084526 · 843084526 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
APP-INES
fr_insee
843084526
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-10-15
fr_insee
5 AV CARNOT, 91300 MASSY
fr_insee
62.01Z
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€7,948
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

124 total

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

A2 GROUPE FACADESdissolvedA2T IMMOBILIERdissolvedACE IT EXPERTISEdissolvedACOVIAactiveADN CARZdissolvedADVISOR SLAdissolvedAEPCOMMUNICATIONdissolvedAFEO IDFdissolvedAFRICA CONSULTING SERVICESdissolvedAGE ET PERSPECTIVES ESSONNEdissolvedAIR'HABITATactiveALPHA GLOBALdissolvedAMCFdissolvedARYASON CATERINGdissolvedASTRO COMdissolvedAURA RETAIL ACHATS ALIMENTAIRES.activeAUXO ACHATS ALIMENTAIRESdissolvedAUXO ACHATS NON ALIMENTAIRESdissolvedAUXO ACHATS NON-MARCHANDSdissolvedAWKENS GROUPdissolved

+104 more

People with significant control

2 people
NameRoleFromSource
NOVA CONSULTINGDirecteur général délégué—France registry
EASYAPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 124 companies

Risk journey — why 12?

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