DOSSIERS / APPROCADEAUX
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Company dossier

APPROCADEAUX

FRANCE · COMPANY · INCORPORATED 2009-06-08
KYBE ID: FR-512845629 · 512845629 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
APPROCADEAUX
fr_insee
512845629
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2009-06-08
fr_insee
41 BD DE VALMY, 59650 VILLENEUVE-D'ASCQ
fr_insee
46.90Z
fr_insee
1
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

2AMHdissolvedACADE SARLactiveACX CONSEILactiveAUDREY DELILLEactiveA VERBRUGGEN INGENIEUR CONSEILdissolvedCEDRAactiveCIVAdissolvedCOLETTE DUTHOITdissolvedCOMPT'ADVICEdissolvedCPR DEVELOPPEMENTdissolvedCREA-BOX.COM EURLdissolvedDELCROIX AVOCATS & ASSOCIESdissolvedE-SOA COMdissolvedFRANCE PROGICIELSactiveFRANCOIS GODEFROY PONSICHdissolvedGERARD DELCROIXdissolvedGLOBAL VISIONdissolvedIMMOBAMMactiveJCW CONSEILdissolvedJEAN NOEL GALYactive

+36 more

People with significant control

1 people
NameRoleFromSource
ANGELO DI BELLOPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100