DOSSIERS / AP MOOV
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Non-profit dossier

AP MOOV

FRANCE · NON-PROFIT · INCORPORATED 2023-08-28
KYBE ID: FR-924141831 · 924141831 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AP MOOV
fr_insee
924141831
fr_insee
active
fr_insee
Registered association
fr_insee
2023-08-28
fr_insee
77 RUE LEON FROT, 75011 PARIS
fr_insee
85.51Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

AKUMMAR AGHALIdissolvedALAIN HACCOUNactiveALI CHEIKHdissolvedASSOCIATION NION DEMAactiveAURORE LE MAITREactiveBENJAMIN CARLIERdissolvedBICYCLETTE ROUGEactiveCAROLINE RUBINdissolvedCOMMERCE DE DETAIL, OPTIQUE, LUNETTERIE, MATERIELS D'OPTIQUES, ACCESSOIRES, AUDIO-PHONIE ET AUDIO-PROTHESEactiveCREWdissolvedDAN BENGUIGUIdissolvedDANIEL SHULZactiveDANIEL TEIXEIRAactiveFONTAINE DES ROISdissolvedFREDERIQUE PEREZdissolvedGAKIactiveGERAFILEdissolvedGILLES POULIQUENdissolvedGUILLAUME GIBOULOTdissolvedHAY LING TANGdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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