DOSSIERS / APIS ET MELONIA
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Company dossier

APIS ET MELONIA

FRANCE · COMPANY · INCORPORATED 2022-12-09
KYBE ID: FR-921770681 · 921770681 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
APIS ET MELONIA
fr_insee
921770681
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-12-09
fr_insee
11 PL GUTENBERG, 69300 CALUIRE-ET-CUIRE
fr_insee
46.90Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ANDRE MERLEdissolvedANNIE PIOTROWSKIdissolvedBAPTISTE BARBARINactiveBENEDICTE PIOTactiveBOUDJEMA DJAMEL GOUSSIdissolvedB PARRASSINdissolvedCABINET DU DR THIBAULT CARPENTIER CHIRURGIEN-DENTISTEdissolvedCAP&COMEXactiveCARYOTAactiveCASIMIR BELVITOdissolvedCHARLOTTE CORINNE MIGNOTactiveCHRISTINA JEANNE BAUDIERdissolvedCORINNE GOYERactiveETIENNE CARPENTIERdissolvedGILLES LACORNEdissolvedGUY PAUL NOUCHIdissolvedGUY VIVARESdissolvedIMHOTECactiveJASON PIERRE POULYdissolvedJOAO ALVES TEIXEIRAdissolved

+16 more

People with significant control

1 people
NameRoleFromSource
ZOUBIR TSABETPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100