DOSSIERS / A.P.C. CONSEIL
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Company dossier

A.P.C. CONSEIL

FRANCE · COMPANY · INCORPORATED 2003-07-24
KYBE ID: FR-449455658 · 449455658 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
A.P.C. CONSEIL
fr_insee
449455658
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-07-24
fr_insee
35 RUE DE ROME, 75008 PARIS 8
fr_insee
71.12B
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

AGENCE ROGER PARFAITdissolvedAGEPIERREdissolvedALFA SIDIMdissolvedASSISTANCE GENERALE RECOUVREMENTdissolvedASSO URBAINE ACHAT SERVICES FRANCEdissolvedBOUYGUES IMMOBILIER CONSEIL ET GESTIONdissolvedBRUNO DARROUX ENTREPRISEdissolvedCABINET BRAULT ET ASSOCIESdissolvedCAPITALES ET PATRIMOINEdissolvedCITYA IMMOBILIER ETOILEdissolvedCONSEIL INVESTISEMENTS TRANSACTIONS IMMOactiveCONSEILLER RESIDENTIEL PARIS PARTICIPATIONSdissolvedCREDITEL SAdissolvedCYRA FRANCEdissolvedELIXIRS FRANCEdissolvedFEDERATION MULTIVILLES SERVICESdissolvedFINANCIERE MONCEAUdissolvedFINANCIERE ROMEdissolvedGEMCOdissolvedGESTION IMMOBILIERE DES REMPARTSdissolved

+40 more

People with significant control

1 people
NameRoleFromSource
MICHEL CHAMPONNOISPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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