DOSSIERS / APRIL
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Company dossier

APRIL

FRANCE · COMPANY · INCORPORATED 2021-10-14
KYBE ID: FR-904177490 · 904177490 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
APRIL
fr_insee
904177490
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-10-14
fr_insee
2025-01-03
fr_insee
19 RUE DES SAULES, 93800 EPINAY-SUR-SEINE
fr_insee
46.90Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

89 total

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

A2I CONSTRUCTIONactiveACTIS ISOactiveADAPdissolvedAMLdissolvedARAMdissolvedART ET DECOdissolvedASSOCIATION CULTURELLE DES ORIGINAIRES DE TRABZON ET SA REGIONactiveASSOCIATION FRANCAISE D'AIDES POUR TOUSdissolvedBATIPRO IDFactiveBETA POSERactiveBETCEN SARLdissolvedBILONG GRACE BEATITUDE MAMPEMBEactiveBIMactiveCENTRE DE L'HABITATdissolvedCHARLES KEVAN MOUBAMBA NDONGdissolvedCHEZ LA BELLE MAREEdissolvedCMDactiveDISPLAYPROdissolvedD.M.DdissolvedEBENEZER PARIS - ACER SOCIALactive

+69 more

People with significant control

1 people
NameRoleFromSource
A.V. NegocePrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 89 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off