DOSSIERS / AP ASSOCIEES
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AP ASSOCIEES

FRANCE · NON-PROFIT · INCORPORATED 2020-02-24
KYBE ID: FR-887703734 · 887703734 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AP ASSOCIEES
fr_insee
887703734
fr_insee
active
fr_insee
Association or foundation
fr_insee
2020-02-24
fr_insee
4 RUE DE L'ARCADE, 75008 PARIS
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ANDRE KOTCHINEdissolvedBRITTOURS FRANCEactiveCABINET ASSISTANCE PUBLIQ RELAT INTERNATdissolvedC CORRALdissolvedCGSTactiveCHARLOTTE MARIE POMELINE HUMNICKIdissolvedCOPR 4 R DE L ARCADE 75008 PARISactiveHENRI DE VERNIZYactiveHERVE GABRIEL PLESSEdissolvedINNIPACKdissolvedJACQUELINE CURTYdissolvedJEAN LUC BACHELIERactiveJEROME WEINMANactiveJULIETTE AMELIE JUBINdissolvedLE CLOS IMPERIALdissolvedLE MOULE A TARTESdissolvedL OISEAU MAGIQUEdissolvedMAXIME JEAN NAVARREactiveMINI INFORMATIQ APPLIQ GESTIONdissolvedNATHALIE LENFANTactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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