DOSSIERS / API
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Company dossier

API

FRANCE · COMPANY · INCORPORATED 2020-11-09
KYBE ID: FR-890810906 · 890810906 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
API
fr_insee
890810906
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-11-09
fr_insee
5 RUE DE L'ISERE, 38120 SAINT-EGREVE
fr_insee
77.40Z
fr_insee
€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

2L CONSEIL ET DEVELOPPEMENTdissolvedALBERTVILLE TARENTAISE AMEUBLEMENTdissolvedALPISdissolvedALTISdissolvedAMBERIEU EN BUGEY SUD AMEUBLEMENTdissolvedAM. DECOdissolvedANNECY SILLINGY MEUBLE MENAGERdissolvedARTI'PROS AURAdissolvedARTI'PROS BFCdissolvedAUBAMactiveAU GAI LOGISdissolvedBDLdissolvedBOHAMactiveBOURGOIN DOMARIN AMEUBLEMENTdissolvedCHAMBERY NORD VOGLANSdissolvedCHAMP FORETdissolvedCHAMPS VICHYdissolvedC N A FONTAINEdissolvedFDS2YactiveFYDactive

+52 more

People with significant control

2 people
NameRoleFromSource
SEDIFDirecteur général délégué—France registry
G.Y.DPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

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