DOSSIERS / APC REUNION
← SearchExport PDF
Company dossier

APC REUNION

FRANCE · COMPANY · INCORPORATED 2020-09-18
KYBE ID: FR-889008405 · 889008405 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
APC REUNION
fr_insee
889008405
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-09-18
fr_insee
14 RUE DE LA GUADELOUPE, ZA FOUCHEROLLES, 97400 SAINT-DENIS
fr_insee
43.21A
fr_insee
3
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

97 total

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

3 D OCEAN INDIENdissolvedAB ANIMATIONSdissolvedADHEMARK SIGNdissolvedAGENCE AUTO.RUNdissolvedAGENCE DE PORTAGE ENTREPRENEURIALdissolvedAGNES DE FREMINVILLEdissolvedALAIN GEORGES MARCEL HEDDEBAUTdissolvedALUMINIUM. DESIGN. REUNIONdissolvedAUTOMATECH SECURITYactiveAUTOMOBILES DES ILESdissolvedBATIMENT TRAVAUX PUBLICS VOIERIE RESEAU DIVERSdissolvedBC PRINTdissolvedBEYRIES CHRISTIAN IMPORT-EXPORTdissolvedBLUEONEdissolvedBOBINES REUNIONdissolvedCHAPITEAUX DES ILESdissolvedCOMPAGNIE REUNIONNAISE D'ELECTRICITEdissolvedCONCEPT MENUISERIEdissolvedCRISTALUXdissolvedDAVID MAXIMIN BOYERactive

+77 more

People with significant control

2 people
NameRoleFromSource
CECILE PAVIELPrésident—France registry
WILLY JEAN DENIS ROBERTPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 97 companies

Risk journey — why 12?

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