DOSSIERS / APY
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Company dossier

APY

FRANCE · COMPANY · INCORPORATED 2021-02-11
KYBE ID: FR-893784769 · 893784769 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
APY
fr_insee
893784769
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-02-11
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23 RUE JEAN JAURES, 87000 LIMOGES
fr_insee
47.91B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ALLIANCE PROPRETE 87activeARKHOMEdissolvedAS TRANSPORTactiveA-TECH PROactiveAURELIEN MATHIEU BRUEREactiveAVEXH-SASdissolvedBAGATIactiveBENIEdissolvedCREDIT-CARBON.COMdissolvedDENIS JOACHIMdissolvedD&J FIBRE OPTIQUEdissolvedDONNEES STRUCTUREESactiveEASY LIVINGdissolvedEDENJOBdissolvedEXTREM KIT PLUSactiveFAHIMA HAMOURdissolvedFLEXIUSdissolvedGERALDINE VINactiveGREEN ELALAGEactiveH77 RENOVATIONdissolved

+47 more

People with significant control

1 people
NameRoleFromSource
FREDERIQUE MARIE-LOUISE SarrePrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

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