DOSSIERS / APICAP VALO 2
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Company dossier

APICAP VALO 2

FRANCE · COMPANY · INCORPORATED 2018-12-10
KYBE ID: 969500IQM5V5ANHOLD14 · 844504035 · 3 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
APICAP VALO 2
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844504035
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dissolved
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Simplified joint-stock company (SAS)
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2018-12-10
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6 RUE DES HAUDRIETTES, 75003 PARIS
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68.10Z
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€10,000,000
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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 1dissolvedAPICAP VALO 4dissolvedAPICAP VALO 6dissolvedAPICAP VALO 7dissolvedAPICAP VALO 8dissolvedARCAMUSactiveARTFRANCEdissolvedASS COMPTA FORMATIONactiveATELIER IPANEMAactiveATHENA PARTNERSactiveAV8 REAL ESTATEdissolvedAWM PARTNERSactive

+102 more

People with significant control

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

Risk signals

2 matched
medium

Shared registered address

Address shared by 122 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2026-02-18

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire