KYBE — See who's really behind any company

Non-profit dossier

APESA 94

FRANCE · NON-PROFIT · INCORPORATED 2024-01-09
KYBE ID: FR-924544281 · 924544281 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAPESA 94

fr_insee

Registration924544281

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated2024-01-09

fr_insee

Registered address1 AVENUE DU GENERAL DE GAULLE, 94000 CRETEIL

fr_insee

Industry96.09Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

ADIKPETO DESIR INDIVISIONactive ALLAL INDIVISIONactive ALLARD HODAIBI INDIVISIONactive ALVES INDIVISIONdissolved ALZERAH INDIVISIONactive AURELIEN QUERUAU LAMERIE ET JOELLE QUERUAU LAMERIEactive BACHIRI TOURLIDES INDIVISIONactive BARBET BOUVET INDIVISIONactive BEGEY HENEAU INDIVISIONactive BIGOTTI VIGUET INDIVISIONactive BLAKE TECHNOLOGYactive BOISBUNON ROBERT INDIVISIONactive BORDENAVE BELLOCQ - DALLERA INDIVISIONactive BORE INDIVISIONactive BOURGOIN HOELTZENER INDIVISIONactive CAZEAUX SIX INDIVISIONactive CHAPEL DREFFIER INDIVISIONactive CHERO LE MERLOUETTE INDIVISIONactive CHEVALIER JOLLET INDIVISIONactive DEBEAULIEU SIMART INDIVISIONactive

+56 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100