DOSSIERS / APC SARL
← SearchExport PDF
Company dossier

APC SARL

FRANCE · COMPANY · INCORPORATED 2005-01-13
KYBE ID: FR-352028955 · 352028955 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
APC SARL
fr_insee
352028955
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2005-01-13
fr_insee
25 RUE DU MARECHAL FOCH, 78000 VERSAILLES
fr_insee
74.30Z
fr_insee
6
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

352 total

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

3BRICKSactive4S PHARMAdissolved5S2A VERSAILLESdissolved8 CONSEILdissolved909 CLOUDdissolvedAAC CONTRACTANTactiveA AND F EVENTdissolvedACCRMA ASSURANCE COURTAGE CONSEIL RISK MANAGEMENT ASSOCIESdissolvedA CIEL OUVERT ILE DE FRANCEactiveACQUERIMMOdissolvedACTION BDCdissolvedADC INVESTISSEMENTSactiveADVANCE PROPRETE & SERVICESactiveAE CONCEPTIONSactiveAFD78activeAFIP PATRIMOINEdissolvedAFORSYSdissolvedAF REALISATIONSdissolvedAIGUMONT INTERNATIONALdissolvedALAIN LECACHEURdissolved

+332 more

People with significant control

1 people
NameRoleFromSource
VINCENT GUERBETPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 352 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100