DOSSIERS / GROUPE APICEA
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GROUPE APICEA

FRANCE · COMPANY · INCORPORATED 2010-06-16
KYBE ID: 969500VG4BMKDP95U989 · 523106979 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GROUPE APICEA
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523106979
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dissolved
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Limited liability company (SARL)
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2010-06-16
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26 AV FOCH, 75016 PARIS
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64.20Z
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€365,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARIE LAURE DoréPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100