DOSSIERS / API DG
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Company dossier

API DG

FRANCE · COMPANY · INCORPORATED 2021-03-05
KYBE ID: FR-894521558 · 894521558 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
API DG
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894521558
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dissolved
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Civil company
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2021-03-05
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5 GRANDE RUE, 51330 CONTAULT
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01.49Z
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€7,500
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Connections

10 links
Shared operator — likely the same administrator
SOCIETE CIVILE IMMOBILIERE DELECROIX-GOBINShared officer / director · 3 share thisEARL DELECROIXShared officer / director · 3 share thisLES RUCHERS DE VANAULTShared officer / director · 4 share thisGFA MUTUEL GIVRY EN ARGONNEShared officer / director · 4 share thisISABELLE BAROUXShared registered address · 7 share thisEARL DELECROIXShared registered address · 7 share thisSCI GMHShared registered address · 7 share thisSCI LES LATANIERSShared registered address · 7 share thisTHEO NICOLAS DELECROIXShared registered address · 7 share thisDU RHUYSShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
CELINE VALERIE FRANCOISE GOBINPrésident—France registry
VINCENT JEAN-MICHEL DELECROIXPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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