DOSSIERS / API BATIMENT
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Company dossier

API BATIMENT

FRANCE · COMPANY · INCORPORATED 2020-11-24
KYBE ID: FR-891336943 · 891336943 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
API BATIMENT
fr_insee
891336943
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2020-11-24
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26 RUE DE LA CHAPELLE, 75018 PARIS 18
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43.32A
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3
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

272 total

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

ABAKdissolvedABF IMMOBILIERdissolvedABIdissolvedACL CONSTRUCTIONdissolvedACMdissolvedAD FORMALITESdissolvedAFRIC WAXdissolvedAGB SERVICESdissolvedAGENCEMENT DECORATION INTERIEURactiveAGENCEMENT DU BATIMENT DE FRANCEdissolvedAILITEdissolvedALC CONSTRUCTIONactiveALF@TELdissolvedALLIANCE CONCEPTdissolvedALLIANZA FRANCEdissolvedALL IN ONEdissolvedAMIRAdissolvedAMSdissolvedANYCONTdissolvedARC EN CIELactive

+252 more

People with significant control

2 people
NameRoleFromSource
NAJLA SahliPrésident—France registry
YANIS ADEM BenhamedPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 272 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100