DOSSIERS / API PATRIMOINE
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Company dossier

API PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2023-07-04
KYBE ID: FR-954041984 · 954041984 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
API PATRIMOINE
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954041984
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active
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Simplified joint-stock company (SAS)
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2023-07-04
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33 BD Saint-Denis, 92400 Courbevoie
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70.22Z
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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

34 total
ANDREA ARCAMONEdissolvedBENOIT LOUIS JEAN-FRANCOIS LEBRETONdissolvedDeivis Romero VicetactiveELIANE MADELEINE RIVIEREdissolvedFABRICE GALETdissolvedFINANCIERE IDFdissolvedGERALDINE LANGLOISactiveGITYPdissolvedGROLEAU DVdissolvedGUILLAUME BOUQUINactiveH&CARE IMPACTdissolvedJACQUES REINBOLDdissolvedJEAN MARIE SANCHEZ CONSEILSdissolvedJEAN PAUL DECADOIBNE DE GABRIACdissolvedLE 22 A ASNIERESdissolvedLES ENCHANTEESdissolvedMAUREEN ROBINSONdissolvedMICHELLE COUTOSdissolved[ND]active[ND]active

+14 more

People with significant control

1 people
NameRoleFromSource
ALEXIS PIAUPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100