DOSSIERS / APYA CONSULTING
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Company dossier

APYA CONSULTING

FRANCE · COMPANY · INCORPORATED 2021-02-19
KYBE ID: FR-894317734 · 894317734 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
APYA CONSULTING
fr_insee
894317734
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2021-02-19
fr_insee
91 RUE DU FAUBOURG SAINT-HONORE, 75008 PARIS 8E ARRONDISSEMENT
fr_insee
70.22Z
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3
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

167 total

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

1974 CONSULTINGdissolved3 CactiveAC2DCMactiveAD GALLERY GARDENdissolvedADIMAGE PRODUCTIONdissolvedADRIEN COULAUD AVOCATactiveAFS MANAGEMENT HOLDINGactiveAGENCE MAJELISactiveAGILSM GROUPactiveAIX BOAT IMPORTdissolvedANTOINE ECHARD CONSULTANTactiveAP GESTIONactiveAPICURE PARISactiveARCANE FORMATION ET COMMUNICATIONdissolvedARCOL ASSURANCESactiveAREMUS CREATION ET DEVELOPPEMENTdissolvedAREMUS VENTURAdissolvedARIC S.A.activeARMONY AGENCEMENTactiveARMONY RETAILactive

+147 more

People with significant control

3 people
NameRoleFromSource
Exec CoDirecteur général délégué—France registry
WIZZDirecteur général délégué—France registry
ALG holdingPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 167 companies

Risk journey — why 12?

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