DOSSIERS / APALACHE ASSURANCES
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Company dossier

APALACHE ASSURANCES

FRANCE · COMPANY · INCORPORATED 2020-10-19
KYBE ID: FR-890150360 · 890150360 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
APALACHE ASSURANCES
fr_insee
890150360
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2020-10-19
fr_insee
36 RUE DE LABORDE, 75008 PARIS
fr_insee
66.22Z
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1
fr_insee
€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

2MVPdissolvedAB PROJECTdissolvedACSdissolvedAJM PARTICIPATIONSdissolvedALBERT KOMBOactiveALFRED ALIMENTCHIdissolvedALPHA BEAUTE SARLactiveALPHA RISK PARTNERSactiveAPOPHILOdissolvedARTMETISSactiveASSOC FRANCAISE PROFESSIONS LIBERALESactiveASSO SOUTIEN EXERC RESPO DEPARTEM LOCALEactiveASS UNION NAT INTER UNIVERSITactiveAUDIT CONSEIL TECHNIQUES DE L'INFORMATIONdissolvedAYBAactiveBB PARTICIPATIONSdissolvedBB PARTICIPATIONS 3dissolvedBENJAMIN URBAHdissolvedBENOIT FAUREactiveBLANCHEMAIN & BOURGEOIS SARLdissolved

+78 more

People with significant control

3 people
NameRoleFromSource
ACTYPICDirecteur général délégué—France registry
AJM PARTICIPATIONSDirecteur général délégué—France registry
ALPHA RISK PARTNERSPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 98 companies

Risk journey — why 12?

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