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Company dossier

APA 31

FRANCE · COMPANY · INCORPORATED 2025-02-13
KYBE ID: FR-940809411 · 940809411 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
APA 31
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940809411
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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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6 Place du Président Thomas Woodrow Wilson, 31000 Toulouse
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45.11Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

102 total

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

7 PRODUCTIONactiveADOM PEINTUREactiveADS GENETICSactiveALTYNYSactiveAME LEDGERactiveAngie Lucia DomkilidissolvedANS 5activeARENA TOURactiveASSOCIATION DE L'ESPERANCEactiveAU PAIR TRUSTactiveAUTHENTIC MANAGENCE BY PGactiveAUTO-CONFIANCE IMPORT EXPORTactiveAUTOEDPLUSactiveBECOME AGENCYactiveBERLINER TLactiveCACHOU EN MUSIQUEactiveCANFLOactiveCARREFOUR PLUSactiveCICADAactiveCOMPRODactive

+82 more

People with significant control

1 people
NameRoleFromSource
Ibrahim YalcinkayaPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 102 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100