DOSSIERS / FINANCIERE API
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Company dossier

FINANCIERE API

FRANCE · COMPANY · INCORPORATED 2022-06-29
KYBE ID: FR-915016539 · 915016539 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FINANCIERE API
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915016539
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active
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Limited liability company (SARL)
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2022-06-29
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20 CHE DE FORT L’EVEQUE, 44119 TREILLIERES
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82.11Z
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€184,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ARTHUR ROGER ANDRE QUAIRETPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100