DOSSIERS / APEX LOCATION
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APEX LOCATION

FRANCE · COMPANY · INCORPORATED 1995-04-06
KYBE ID: 969500AD4IKH4HSYZI28 · 400584140 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
APEX LOCATION
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400584140
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active
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Simplified joint-stock company (SAS)
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1995-04-06
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1950 AV DU MARECHAL JUIN, 30900 NIMES
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77.11A
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20
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€1,750,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

ACTIF CONSEIL NIMES SARLdissolvedADEQUATIONdissolvedAF CONSEILdissolvedALAN FRANKdissolvedALTERAMO CONSEILSdissolvedALT ESCAPE GAMEdissolvedAnatole Lazare Francois LaporteactiveATOUTLINEdissolvedBATIMENT ENVIRONNEMENT CONSTRUCTIONdissolvedCHECKMATEdissolvedCINDY PLANTADEdissolvedC.R.I.T BATIMENTdissolvedCYCLADESdissolvedDMFdissolvedDOMETIS EXPERTISESdissolvedD.P.F.PdissolvedELSOLactiveENLEVAISdissolvedENR-INNOVATIONdissolvedFIN EXPERTdissolved

+54 more

People with significant control

4 people
NameRoleFromSource
Jérôme LASSUSDirecteur général délégué—France registry
SOFILECDirecteur général délégué—France registry
SOFILEC DEVELOPPEMENT ET PARTICIPATIONSDirecteur général délégué—France registry
ANTOINE GEORGES ALAIN LE QUELLECPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100