DOSSIERS / APEEC INTERNATIONALE
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Company dossier

APEEC INTERNATIONALE

FRANCE · COMPANY · INCORPORATED 2006-04-13
KYBE ID: FR-489603241 · 489603241 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
APEEC INTERNATIONALE
fr_insee
489603241
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2006-04-13
fr_insee
4 RUE ROYALE, 75008 PARIS
fr_insee
82.30Z
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1
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
3A PARTNERSactiveAD-ASTA ADVISORY FRANCEactiveASSOCIATION DES AGENCES CONSEIL ET CREATIONactiveASSOCIATION POUR LA PROMOTION ET LE SOUTIEN DE L'ACADEMIE DE MARINEactiveASTANOR GROWTH GP IFactiveATMOS CAPITALdissolvedBASF CATALYSTS FRANCE SASdissolvedBRET HARBOURactiveEWF ASSET MANAGEMENTactiveFEDERATION DE LA PUBLICITEactiveFIREdissolvedFIRE ABLAINCOURT 2dissolvedFIRE ALLIANCEactiveFIRE ALLIANCE 2activeFIRE ASSET MANAGEMENTactiveFIRE EXPRESSactiveFIRE FONTENOYactiveFIRE GONDREVILLEdissolvedFIRE INVESTISSEMENTSactiveFIRE INVESTISSEMENTS 2dissolved

+12 more

People with significant control

1 people
NameRoleFromSource
ZHU ZhangPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100