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Company dossier

SCI APEX

FRANCE · COMPANY · INCORPORATED 2007-09-11
KYBE ID: FR-499882272 · 499882272 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
SCI APEX
fr_insee
499882272
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-09-11
fr_insee
231 RUE SAINT-HONORE, 75001 PARIS
fr_insee
68.20B
fr_insee
€50,000
fr_insee

Companies at this address

3,585 total

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

1492dissolved1.618 CLOSE PROTECTIONactive1MONDE9active26 MANAGEMENTdissolved28 MAI PARTNERSdissolved2BB AGENCYactive2CR SERVICESactive2G-2F HOLDINGdissolved2JA HOME SERVICESactive2J RENOVATIONdissolved2SKdissolved360 PARTY EVENTSactive360 WEBMARKETINGdissolved36 EME CHAMBRE (36 EME CH)active3AMII PARE-BRISEactive3Mdissolved4 FUTURSdissolved51 PEGASI Bactive765 DESTOCK ONLINEdissolved96Tdissolved

+3,565 more

People with significant control

2 people
NameRoleFromSource
GEORGE NIANIASDirecteur—France registry
ICE TEA LLCDirigeant—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 3,585 companies — letterbox / formation-agent

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Offshore-leaks nexus
Composite risk score34/100