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Company dossier

APUS FINANCES

FRANCE · COMPANY · INCORPORATED 2020-11-13
KYBE ID: FR-890982077 · 890982077 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
APUS FINANCES
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890982077
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dissolved
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Simplified joint-stock company (SAS)
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2020-11-13
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14 BD Carnot, 87000 Limoges
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LAHCEN DahmaniPrésident du conseil d'administrationFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100