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Company dossier

APIVY

FRANCE · COMPANY · INCORPORATED 2014-07-01
KYBE ID: 969500CZOQVFEIGR3667 · 803203835 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
APIVY
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803203835
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active
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Limited liability company (SARL)
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2014-07-01
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11 RUE Anatole de la Forge, 75017 Paris
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66.30Z
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€200,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

106 total

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

101active505dissolved770 HOLDINGdissolvedABRIVYdissolvedACTIFS ET STRATEGIESdissolvedAFFECTIO INVESTdissolvedAGNES CLAUDE MARIE GERARDdissolvedAGORA LZactiveAJF PLATE-FORMEdissolvedALEXANDRE LAVALLEEactiveALEXANDRE THIBAULT CASTELLSdissolvedALZdissolvedANNE-MARIE GOUNYactiveAREV PARTNERS SASdissolvedASS DEFENCE INVESTISSEURS LIMBE INVESTISactiveASSOMPTION 89dissolvedATEA FINANCEMENTdissolvedAZERTIMdissolvedBEATRICE MARIE ROSE MORYdissolvedB.L.A.dissolved

+86 more

People with significant control

3 people
NameRoleFromSource
GEORGES HENRI LevyPrésident—France registry
JONATHAN LevyPrésident—France registry
MICHAEL LevyPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 106 companies

high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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