DOSSIERS / APHAIA FINANCE 4
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Company dossier

APHAIA FINANCE 4

FRANCE · COMPANY · INCORPORATED 2025-02-13
KYBE ID: FR-940608755 · 940608755 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
APHAIA FINANCE 4
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940608755
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active
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Simplified joint-stock company (SAS)
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2025-02-13
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55 ALL Pierre Ziller, Immeuble Atlantis 2, Sophia-Antipolis, 06560 Valbonne
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66.30Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

387 total

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

ACHAIN PVactiveAINCREVILLE 1 PVactiveAIR PV2activeANNEVILLE PVdissolvedANSAC SUR VIENNE PVdissolvedANTIGNY 4 PVactiveAPHAIA FINANCE 1activeAPHAIA FINANCE 2activeAPHAIA FINANCE 3activeAPHAIA MIDCOactiveARDELLES PVactiveARGILLY PVactiveAUBIGNY LA RONCE - CHUREY PVactiveAUGE PVactiveAURIAC-LAGAST LE LIGAL PVactiveBARBEZIEUX PV 1activeBARBEZIEUX PV 2activeBARBEZIEUX PV 3activeBARBEZIEUX PV 4activeBARBEZIEUX PV 5active

+367 more

People with significant control

1 people
NameRoleFromSource
TSE APHAIAPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 387 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100