DOSSIERS / APIS MELLIFERA
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Company dossier

APIS MELLIFERA

FRANCE · COMPANY · INCORPORATED 2020-06-23
KYBE ID: FR-884487182 · 884487182 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
APIS MELLIFERA
fr_insee
884487182
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-06-23
fr_insee
ENTRAIGUES, 05200 EMBRUN
fr_insee
47.11B
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

ACTING RIVERactiveADRIEN CYRIL SYLVAIN RIGITANOdissolvedALPES BATI PROJETSdissolvedALPES COMMERCIAL CONCEPTdissolvedALTIRUNdissolvedAMBULANCES DU LACdissolvedAMBULANCES VSL PREVEdissolvedANDRE GALLIANdissolvedARC EN CIELdissolvedCELYdissolvedCOMBI HOMdissolvedDOMINIQUE RIGOUTdissolvedDOMUS AMORISdissolvedEMBRUN LOCATIONdissolvedEMBRUN PUBdissolvedEMBRUN PUB SCIdissolvedFREDERIC DIVETdissolvedGARAGE ENTRAIGUES AUTOSdissolvedGEORGES ALEX CLAUDE DEBOSSEdissolvedGFF LOISIRS LATITUDE RAFTINGdissolved

+59 more

People with significant control

1 people
NameRoleFromSource
Florian ABEILPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100