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APBG LOGISTICS

FRANCE · COMPANY · INCORPORATED 2021-03-23
KYBE ID: FR-897442364 · 897442364 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
APBG LOGISTICS
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897442364
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dissolved
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Simplified joint-stock company (SAS)
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2021-03-23
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39 BD DE LA MUETTE, 95140 GARGES-LES-GONESSE
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49.41A
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3
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

173 total

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

A2D TRANSPORTSdissolvedA2SHARPdissolvedABABEEL CONSULTINGactiveA.B CONSULTINGactiveADES CONSULTINGdissolvedADSOLUTIONdissolvedAKFINAactiveAKI CORPdissolvedAKL-IDFdissolvedALLIES INTERIMdissolvedAMBULANCES KSAactiveA.M.H RESEAU TELECOMdissolvedANH TPdissolvedANNE LAURE LANDRYactiveAPBG TRANSGLOBALactiveA.Q.S IT SERVICESactiveARC GESTIONdissolvedARC OFFICEdissolvedAS AUTOactiveAS BATactive

+153 more

People with significant control

1 people
NameRoleFromSource
BERNARD KINGSLEY AMPARBENGPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 173 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100