DOSSIERS / CHEZ APU
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Company dossier

CHEZ APU

FRANCE · COMPANY · INCORPORATED 2023-05-03
KYBE ID: FR-952029791 · 952029791 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CHEZ APU
fr_insee
952029791
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-05-03
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91 RUE de Mulhouse, 68390 Sausheim
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47.11B
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1
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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

20 total
68ASSURFINANCESdissolvedANNE-MARIE DORIS ANNE MARIE MAYERdissolvedA.S. FINANCESdissolvedAUTO ECOLE DE SAUSHEIMactiveFUTURE TIGNASSEdissolvedIMMEUBLE ZEISSERactiveJIM ET FLO VIDEOdissolvedLUCIA CALAdissolvedLUCIENNE BOURQUARDEZdissolvedMARZIEH REZAEI MOTAMEDdissolvedMICHAEL HEINRICH PETER THEODOR ZDRAHALdissolved[ND]dissolved[ND]activePRERIALdissolvedROLAND TRANZERdissolvedSOCIETE NOUVELLE TIGNASSEdissolvedTHE COMME CHEZ TOIdissolvedTIGNASSEactiveYOLANDE BUTTAZZONIdissolved

People with significant control

1 people
NameRoleFromSource
SANTIA SHANTHAKUMARPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100