DOSSIERS / API : ACTION OF PUBLIC INTEREST
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Non-profit dossier

API : ACTION OF PUBLIC INTEREST

FRANCE · NON-PROFIT · INCORPORATED 2018-11-16
KYBE ID: FR-849022678 · 849022678 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
API : ACTION OF PUBLIC INTEREST
fr_insee
849022678
fr_insee
active
fr_insee
Registered association
fr_insee
2018-11-16
fr_insee
450 RUE BADEN POWELL, 34000 MONTPELLIER
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

141 total

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

ACMdissolvedACTINNOVEdissolvedA.C.U.D.dissolvedAEGILONdissolvedAGC FRANCEdissolvedAGENCE 48dissolvedAGRI MEDdissolvedAIRCOM SASdissolvedAIRNZOOM SASdissolvedALLURE DEVELOPPEMENTdissolvedALTERNALISdissolvedANGE FORMATIONdissolvedANKAA PMO MEDITERRANEEdissolvedARIA PRODUCTIONdissolvedARSO FRANCEdissolvedASSOCIATION POUR LE DEVELOPPEMENT DE L'INFORMATION DE SANTE ET L' EDUCATION DU PATIENTactiveAVEC GEORGESactiveAZURINTERACTIVEactiveBDE ARESactiveBEEMIN CONSEILdissolved

+121 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 141 companies

Risk journey — why 12?

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