DOSSIERS / APITEC
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Company dossier

APITEC

FRANCE · COMPANY · INCORPORATED 1991-12-10
KYBE ID: FR-383876968 · 383876968 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
APITEC
fr_insee
383876968
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1991-12-10
fr_insee
9 CHS JULES CESAR, 95520 OSNY
fr_insee
51.8J
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

142 total

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

2LFdissolved3JdissolvedABDERRAHMAN MOUSSAdissolvedACFdissolvedACTION PLUS TELECOMMUNICATIONdissolvedAK AUTO 95dissolvedALTERNATIV'SdissolvedALTERPROdissolvedAMC BATIMENTdissolvedAMPERSANDdissolvedANSELL INDUSTRIEdissolvedARESYSdissolvedARO CORPORATION SARLdissolvedATAG FRANCEdissolvedATLAS DEVELOPPEMENTactiveATOUT TRANSPORTdissolvedBCDTRactiveBEE-LOC GROUPEdissolvedBKO BRAISEdissolvedBRUNO VEYdissolved

+122 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 142 companies

Risk journey — why 12?

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