DOSSIERS / APM SERVICES
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Company dossier

APM SERVICES

FRANCE · COMPANY · INCORPORATED 2020-08-04
KYBE ID: FR-887847812 · 887847812 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
APM SERVICES
fr_insee
887847812
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-08-04
fr_insee
BELLEVUE, 97115 SAINTE-ROSE
fr_insee
43.22A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ASSOCIATION DES AGENTS DES COLLECTIVITES 971activeASSOCIATION FOYEactiveASS TAICHIGUADELOUPEactiveAUGUSTINE JOSETTE MORADELdissolvedBATI.CLO.FERROdissolvedBORNEO TRADEdissolvedCARRE MAGIQUEdissolvedCASAGOGOdissolvedCHRISTOPHE ROUELdissolvedCORINE GOUYERactiveCYRIAQUE CEVAdissolvedDAVID JEAN PHILIPPE HANNOAHactiveDENISE MARYdissolvedEDOUARD RICHARD ARNOLINactiveElisa MericqdissolvedENTELECHIE FORMATIONactiveESPACE LOISIRS JEUNESSE 971activeFABRIK A SONSactiveFIRMIN LUCIEN CLAMYdissolvedFOOT SA SHOW DITE FSSactive

+49 more

People with significant control

1 people
NameRoleFromSource
JOSEPH FERNAND CASTAINGSPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

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