DOSSIERS / API
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Company dossier

API

FRANCE · COMPANY · INCORPORATED 2021-03-03
KYBE ID: FR-894711423 · 894711423 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
API
fr_insee
894711423
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-03-03
fr_insee
26 RUE DE VOUILLE, 75015 PARIS
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ANNE FRANCOISE LACROIXdissolvedAPI CONSEILSactiveASS LA ROSE DES VENTSactiveAuriane YOLANDE ZIHOUE MaillardactiveCAROLINE MAITE LABROUEactiveCHARLOTTE ASTRID GREGOIREactiveCOLLECTIF ESTactiveDALIA FARES YAMMINEdissolvedDISKETTES CENTERdissolvedDOMITILLE MARIE JOSEPH ARAIactiveELBERETHdissolvedFRANCIS PARIENTYdissolvedFRANCOISE BIZETdissolvedFREDERIQUE TEYSSIERdissolvedGILLES JEAN LEFEBVREactiveGUY ALAIN AUGUSTE MSELLATIdissolvedHIRAM COMMUNICATIONactiveJAOUDI ECSEdissolvedJEAN MARC COGEZdissolvedJEAN SROUSSIdissolved

+31 more

People with significant control

2 people
NameRoleFromSource
ANTOINE JEAN FRANCOIS PalouDirigeant—France registry
ASMAA IbrahimyPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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