DOSSIERS / I.A.P
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Company dossier

I.A.P

FRANCE · COMPANY · INCORPORATED 2020-06-19
KYBE ID: FR-884394735 · 884394735 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
I.A.P
fr_insee
884394735
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2020-06-19
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99 BD DE L'ARIANE, 06300 NICE
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41.20A
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10
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALIMENTATION KAYMdissolvedARCIPELAGO FRANCEdissolvedBADRdissolvedBUREAU ASSISTANCE TECHNIQUE & COMMERCIALdissolvedCOLLIN SANSactiveDIRECT PHONEdissolvedECO ETANCHEITEdissolvedHASSEN BILLEL DJEBARIactiveJASMINdissolvedJEAN ASTREMOdissolvedJOANNA ROMEROdissolvedKARIM OUMZILdissolvedKARPM RAOUAFIdissolvedKHALID TAHANIdissolvedMARIE DILLENSCHNEIDERdissolvedMARIE THERESE RUZZAdissolvedMARJORIE EVELYNE MARCY LUDDENIactiveMC FAY'SdissolvedMILLE SERVICESdissolvedMOHAMED NABIL BACCOUCHEdissolved

+16 more

People with significant control

1 people
NameRoleFromSource
TARIK KAFSIPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100