DOSSIERS / API PRODUCTION
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Company dossier

API PRODUCTION

FRANCE · COMPANY · INCORPORATED 2020-07-30
KYBE ID: FR-887707529 · 887707529 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
API PRODUCTION
fr_insee
887707529
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-07-30
fr_insee
31 AV DE SEGUR, 75007 PARIS
fr_insee
59.12Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

545 total

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

2050 ET &dissolved3+2dissolved7E INVESTdissolved7ESTATEdissolvedA.AXEdissolvedA BABORDdissolvedABEILLES PARQUETdissolvedAB SECURITEdissolvedACBdissolvedACEHP SERVICESdissolvedAC&JdissolvedACM CONSULTANTactiveAD2IFactiveADC L AGENCE DE CONTENUdissolvedADIKdissolvedADISdissolvedADVISORY ON GESTION, BRAINWORK, FINANCE AND CONSULTINGdissolvedAERO LOGISTIQUESdissolvedAFFINITYWISE CONSULTINGdissolvedAFRICA FIRST STARTUPactive

+525 more

People with significant control

1 people
NameRoleFromSource
MARYSE ToselliPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 545 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100