DOSSIERS / AP CONSULTING SERVICES
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AP CONSULTING SERVICES

FRANCE · COMPANY · INCORPORATED 2019-05-16
KYBE ID: FR-850861634 · 850861634 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AP CONSULTING SERVICES
fr_insee
850861634
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-05-16
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31 AV JEAN MEDECIN, 06000 NICE
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63.12Z
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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

102 total

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

2G EXPERTISE & ARCHITECTUREdissolvedADIC AUXIL DIFF IMMOB CREDITdissolvedAGORA PHONEactiveALAIN MICHELdissolvedANDRE TORDOdissolvedANNE M CHAMPAGNE DE LABRIOLLEactiveANNE VAN MALDERENactiveANTICYPdissolvedARENA LEMAUVIOT FILIPIGH ASSURANCE LLOYDactiveAUDIT CONSEIL & REVISION MEDITERRANEEdissolvedAZUR CASTING DIFFUSIONactiveAZUR FORMATION CONSULTINGdissolvedBARRACUDA EVENTS SERVICESdissolvedBRUNO SPORTSdissolvedBUREAU EXPORTATION SERVICE TRANSITdissolvedCAPITALISATION IMMOBILIERE SAdissolvedCATHERINE SABANdissolvedCENTRALE D'ACHATS ALF-CUIRdissolvedCHARLOTTE RACHEL SAPORTAactiveCHRISTINE FRANCE DAMIANOdissolved

+82 more

People with significant control

1 people
NameRoleFromSource
AURORE ERICA MARY LASSERREPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 102 companies

Risk journey — why 12?

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