DOSSIERS / APEX
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Company dossier

APEX

FRANCE · COMPANY · INCORPORATED 1994-06-28
KYBE ID: FR-397431529 · 397431529 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
APEX
fr_insee
397431529
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1994-06-28
fr_insee
5 RUE DES SUISSES, 75014 PARIS 14
fr_insee
45.20A
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

191 total

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

6A MEDIAdissolvedABS LIMOUSINEactiveACCESSdissolvedACIMdissolvedACI NETWORKdissolvedADIANEactiveAEROCAMERA FRANCEdissolvedAGENCE CONSEIL FORMALITES ADMINISTRATIVEdissolvedA LA SERRURERIE DEPANNAGE SERRURIER OUVERTURE DE PORTEdissolvedALESIA CONSEIL ORGANISATIONdissolvedALLIGATORNC.COMdissolvedALL SEAS LOCATION SARLdissolvedALTAIRdissolvedALTCOMdissolvedALTERNATUM OFFICEdissolvedAMAZUREdissolvedAPAKdissolvedAS BEHAVIOR CONSULTINGdissolvedATLANTIC-OURALactiveAVYdissolved

+171 more

People with significant control

2 people
NameRoleFromSource
NICOLAS ChabanskyAdministrateur—France registry
SAMIR CHABANSKYPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 191 companies

Risk journey — why 12?

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