DOSSIERS / APOPHIS
← SearchExport PDF
Company dossier

APOPHIS

FRANCE · COMPANY · INCORPORATED 2020-04-27
KYBE ID: FR-883060626 · 883060626 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
APOPHIS
fr_insee
883060626
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-04-27
fr_insee
11 RUE DE LOURMEL, 75015 PARIS 15
fr_insee
62.02A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

132 total

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

15 DAYS MARKETINGdissolved3A ITCONSULTINGdissolvedACADEMY DIGITAL MANAGEMENT SPORT LEARNINGdissolvedAGENCE BRUTdissolvedAGILE MANAGEMENTdissolvedAI DATA CONSULTINGdissolvedALL BLUE MEDIAdissolvedALL-IN PARISdissolvedAMIRAL CONSULTINGdissolvedAPPART STAGINGdissolvedAR INVESTdissolvedASBEAUTYdissolvedAVATAR MEDICALactiveAXIONDRINKdissolvedB2BLdissolvedBARBARA REZAIREdissolvedBEAUTYSHAKEdissolvedBEN ASKER SASdissolvedBEYOND METAdissolvedBONSVOYAGES.FRdissolved

+112 more

People with significant control

1 people
NameRoleFromSource
MATTHIEU-CORENTIN MICHEL CLAUDE JEAN GuilpinPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 132 companies

Risk journey — why 12?

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