DOSSIERS / APASI
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Company dossier

APASI

FRANCE · COMPANY · INCORPORATED 2022-08-05
KYBE ID: FR-918154998 · 918154998 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
APASI
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918154998
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active
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Simplified joint-stock company (SAS)
fr_insee
2022-08-05
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2 SQ DE LA COURONNE, 30000 NIMES
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46.90Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ALCAVIPdissolvedANJE PARTICIPATIONSactiveANJE PIactiveARCHIVESdissolvedARTENIMdissolvedAS AVENIRdissolvedAVPIdissolvedBERNARD DUJARDINactiveBOUVET ET ASSOCIESdissolvedCHANTAL GENEVIEVE JOSETTE REGNEactiveCINE ART SARLactiveCINE BARactiveCITE DE LA COURONNEactiveDANIELLE ASTRUCdissolvedEDAGdissolvedFABERJEdissolvedGABRIEL BRIGOTactiveHARESdissolvedHOLDING TEISSIERdissolvedIMMOBILIER LANGUEDOC ROUSSILLONdissolved

+42 more

People with significant control

2 people
NameRoleFromSource
Céline Christine Marcelle GRIVETDirecteur général délégué—France registry
HOLDING TEISSIERPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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