DOSSIERS / APICORPORATE
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Company dossier

APICORPORATE

FRANCE · COMPANY · INCORPORATED 2021-02-18
KYBE ID: FR-894234053 · 894234053 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
APICORPORATE
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894234053
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dissolved
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Limited liability company (SARL)
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2021-02-18
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82 RUE LEGENDRE, 75017 PARIS
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70.10Z
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€450,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CARLOS CardosoPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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