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Company dossier

APIFIN

FRANCE · COMPANY · INCORPORATED 2019-10-25
KYBE ID: FR-878434174 · 878434174 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
APIFIN
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878434174
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dissolved
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Limited liability company (SARL)
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2019-10-25
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29 RUE JEAN JAURES, 59199 HERGNIES
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64.20Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ABDELAZIZ BERKOUNEPrésident—France registry
PASQUALE CARIDIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100