DOSSIERS / APEP
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Company dossier

APEP

FRANCE · COMPANY · INCORPORATED 1989-11-15
KYBE ID: FR-377517271 · 377517271 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
APEP
fr_insee
377517271
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1989-11-15
fr_insee
1993-06-29
fr_insee
15 AV GAMBETTA, 93150 LE BLANC-MESNIL
fr_insee
92.7C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

145 total

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

7&7 TEAMactiveABDELMAGID BENNANIdissolvedA.B.I. SYSTEMESdissolvedACTION INFORMATIQUEdissolvedA C T M F T IdissolvedAEKIdissolvedAFRIQUE GENERALE DES COMPTOIRSactiveALAIN PREVOSTdissolvedALAIN SOYEdissolvedAMANDA PERRAULT PERRAULTdissolvedANDRE CHOISEAUdissolvedANNE-MARIE HALEEdissolvedANTONIO ROSSIdissolvedASSION MENSAHdissolvedASSISTANCE INFORMATIQUE COMMUNICATIONdissolvedAUFFRET ENTREP EQUIPEMENTS ELECTRIQUESdissolvedBATI CONFORTdissolvedB.MdissolvedBRIGITTE LAKOWSKIdissolvedCARLOS DA CONCEICAOdissolved

+125 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 145 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off