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APIFINANCES

FRANCE · COMPANY · INCORPORATED 2024-07-24
KYBE ID: FR-931375570 · 931375570 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
APIFINANCES
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931375570
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active
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Limited liability company (SARL)
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2024-07-24
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RUE DES PRIMEURS, MARCHE GARE - BATIMENT ADMINISTRATIF, 82000 Montauban
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70.10Z
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€777,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FLORENT LIONEL VINCENT DARIOSPrésident—France registry
JEAN MICHEL LASSABEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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