DOSSIERS / APICEA
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Company dossier

APICEA

FRANCE · COMPANY · INCORPORATED 1991-05-02
KYBE ID: FR-381780097 · 381780097 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
APICEA
fr_insee
381780097
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1991-05-02
fr_insee
1991-08-15
fr_insee
21 RUE MALAKOFF, 92600 ASNIERES-SUR-SEINE
fr_insee
77.03
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BOULANGERIE DE LUMIEREdissolvedC D BdissolvedDOLORES DELANEYdissolvedELIAS SADEK SARNIdissolvedGPT AMENAGE REALISA MAINTEN COORDINATIONdissolvedHAPTOGYN ASNIERESactiveLéna MartyactiveLES BEAUX LENDEMAINSdissolvedLES LOUPIOTSactiveMary Thomasdissolved[ND]active[ND]activeSCI ANLANOdissolvedSCI L2NFdissolvedSOCIETE GENERALE DES EQUIPEMENTSdissolvedSYNDICAT DE COPROPRIETE DE MALAKOFFactiveTICKET TEL CONTACTactiveTRANSPORTS BRUNO FRET M.P.SERVICESactiveVALERIE MONIQUE RENEE HUETdissolvedYVES CHRISTOPHE CADIGNANdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off