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APIS SERVICE EXPORT

FRANCE · COMPANY · INCORPORATED 2021-06-29
KYBE ID: FR-900945122 · 900945122 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
APIS SERVICE EXPORT
fr_insee
900945122
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-06-29
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92 AV DU GENERAL DE GAULLE, 92800 PUTEAUX
fr_insee
45.11Z
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1
fr_insee
€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
2 B BATdissolved4A FINANCEdissolvedANTEUS CONSEILdissolvedCHANTAL PANDIdissolvedCHRISTEL COIDAN SMORGRAVactiveCOMEX SARLdissolvedDOMINIQUE DUBOISdissolvedECO L'EAUdissolvedETABLISSEMENTS GRANETdissolvedEXCELDOM SANTEdissolvedFATMA ZOHRA SAIADdissolvedFRANCE AUTO GLOBEdissolvedFRANCK JEAN LAMORYdissolvedGASPARD NICOLASdissolvedHERGE FINANCESdissolvedHORIZON ROUGE VERT ET BLEUactiveJEAN LUC MARTINdissolvedJOONAM PARTNERSdissolvedLUDOVIC VINCENT MARTINactiveMEDIA UNIVERSAL SERVICESdissolved

+13 more

People with significant control

1 people
NameRoleFromSource
SAMIR BOUZOURENEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100