DOSSIERS / APICAP VALO 1
← SearchExport PDF
Company dossier

APICAP VALO 1

FRANCE · COMPANY · INCORPORATED 2018-08-28
KYBE ID: 969500FLORR2OFIHM914 · 841956089 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
APICAP VALO 1
gleif
841956089
gleif
dissolved
gleif
Simplified joint-stock company (SAS)
gleif
2018-08-28
gleif
6 RUE DES HAUDRIETTES, 75003 PARIS
gleif
68.10Z
gleif
€346,372
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

122 total

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

AAA INVESTMENTSdissolvedAgathe PetitactiveAGNES MARIE MICHELOTdissolvedALEXANDER ROSCOEdissolvedALEXANDRA MADARactiveANGENIUSactiveAnne LAURE MARIE BELLARGENTactiveAPICAPactiveAPICAP VALO 2dissolvedAPICAP VALO 4dissolvedAPICAP VALO 6dissolvedAPICAP VALO 7dissolvedAPICAP VALO 8dissolvedARCAMUSactiveARTFRANCEdissolvedASS COMPTA FORMATIONactiveATELIER IPANEMAactiveATHENA PARTNERSactiveAV8 REAL ESTATEdissolvedAWM PARTNERSactive

+102 more

People with significant control

1 people
NameRoleFromSource
APICAP DEVELOPPEMENTPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 122 companies

Risk journey — why 12?

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