DOSSIERS / API CONSEILS
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Company dossier

API CONSEILS

FRANCE · COMPANY · INCORPORATED 2021-05-25
KYBE ID: FR-899744387 · 899744387 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
API CONSEILS
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899744387
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active
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Simplified joint-stock company (SAS)
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2021-05-25
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26 RUE DE VOUILLE, 75015 PARIS
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68.31Z
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1
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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

51 total

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

ANNE FRANCOISE LACROIXdissolvedAPIdissolvedASS 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

1 people
NameRoleFromSource
Antoine Jean François PalouPrésident du conseil d'administration—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