DOSSIERS / APPAULINA
← SearchExport PDF
Company dossier

APPAULINA

FRANCE · COMPANY · INCORPORATED 2025-05-22
KYBE ID: FR-944720648 · 944720648 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
APPAULINA
fr_insee
944720648
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
2025-05-22
fr_insee
4 RUE Pagézy, 34000 Montpellier
fr_insee
41.10D
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

123 total

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

2CLdissolvedAIGUE MARINEactiveANDRE ARNIHAC RECH IMMOB PROMOdissolvedARGONAUTESdissolvedARTEMIAactiveASSOCIATION RESIDENCE FOYER LE TREMONTactiveBAHIA LODGEdissolvedBALANCEactiveBEL AIRdissolvedCABINET CONSEIL PLACEMENT INVESTISSEMENTdissolvedCAP CROISSANCEdissolvedCENTAURE LOT 8activeCHARLES DE FOUCAULDdissolvedCHAUDRONdissolvedCLOS MARIEdissolvedCOLLINE DES CAMELIASdissolvedCOLORdissolvedDELISLE BERTAUTdissolvedDIAMANTSdissolvedDOMAINE D'Odissolved

+103 more

People with significant control

2 people
NameRoleFromSource
RGSDirigeant—France registry
GROUPE SPAGMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 123 companies

Risk journey — why 12?

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