DOSSIERS / API EQUIPEMENT
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Company dossier

API EQUIPEMENT

FRANCE · COMPANY · INCORPORATED 2021-01-22
KYBE ID: FR-893246736 · 893246736 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
API EQUIPEMENT
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893246736
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dissolved
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Simplified joint-stock company (SAS)
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2021-01-22
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30 RUE ROBERT ET REYNIER, 69190 SAINT-FONS
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47.78C
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
6G MARKETactiveACF BATIMENTdissolvedAIB CONSTRUCTIONdissolvedALAIN KALIFAdissolvedALU TECH FRANCEdissolvedAPDULLAH TASTEKINdissolvedASSOC GROUPEMENT FORMATION DES TAXIS RHONE- ALPINactiveATIBATdissolvedAVANE BATIMENTdissolvedBMBdissolvedDAG CONSTRUCTIONdissolvedEVA MARKETactiveEXPERT PEINTURE LYONNAISdissolvedFOOD PROdissolvedI.B.O PARTNERSdissolvedIBO WEALTH INVESTMENTSdissolvedIF BATIMENTdissolvedIMH BATIMENTdissolvedINNOV BATIMENTdissolvedINTERACTIVE / DEVELOPPEMENTdissolved

+14 more

People with significant control

1 people
NameRoleFromSource
VERONIQUE LAURENTPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100