DOSSIERS / APEX
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Company dossier

APEX

FRANCE · COMPANY · INCORPORATED 1999-02-11
KYBE ID: FR-421872417 · 421872417 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
APEX
fr_insee
421872417
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-02-11
fr_insee
6 RUE DE LA PLAINE, 75020 PARIS
fr_insee
68.20A
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

AARON PARTOUCHEactiveA VOS MASQUESactiveBIG MAK SASactiveCHRISTIAN MALAUSSENAdissolvedCHRYSTEL THIBAULTactiveCROUZET INDIVISIONdissolvedDETER KOMOKOactiveEQUIPOPactiveEVELYNE JEANNE DELALEUdissolvedFRAYSSINET/IDRISSI ALAMIactiveGINGERdissolvedGOJJAactiveHADRIEN ROMAIN LUDWIG CORNUT PETITDEMANGEactiveIsis Yasmine KhanactiveJULIE HELIASdissolvedLAETITIA ANAIS HERBAINactiveLA PLAINEdissolvedLAURENT MICHEL GHNASSIAactiveLES CHIENS DE LA NATIONactiveLucie Moulinactive

+32 more

People with significant control

1 people
NameRoleFromSource
LAURENT GHNASSIAPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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