DOSSIERS / APEX CAPITAL RAISING
← SearchExport PDF
Company dossier

APEX CAPITAL RAISING

FRANCE · COMPANY · INCORPORATED 2004-02-02
KYBE ID: FR-451694616 · 451694616 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
APEX CAPITAL RAISING
fr_insee
451694616
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2004-02-02
fr_insee
6 RUE DE LA MICHODIERE, 75002 PARIS
fr_insee
66.19B
fr_insee
3
fr_insee
€37,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ACTION SPORT OPERAdissolvedAFCS FRANCEdissolvedAPEX FUND ADMINISTRATION (FRANCE)activeAPEX INVESTMENT SOLUTIONSdissolvedBIO NEGOCE ET CONSEILactiveBRAND AND TALENTdissolvedCIMAROSA PATRIMOINEdissolvedDIETICAdissolvedDOMINIQUE RENEE DULIEUdissolvedHOOPERdissolvedICIL PARISactiveICIL PARIS IIdissolvedICIL PARIS IIIdissolvedICIL PARIS IVdissolvedICIL TOULOUSEactiveKERLICEdissolvedLA FINANCIERE COCOPOINTdissolvedLES JARDINS DE MONTABOdissolvedLUMPINIactiveMAROON VI NICE SHERATON OPCOactive

+52 more

People with significant control

1 people
NameRoleFromSource
FRANCOIS DEFFERRIEREPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

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