DOSSIERS / APM EXPERTISE
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Company dossier

APM EXPERTISE

FRANCE · COMPANY · INCORPORATED 2009-10-12
KYBE ID: FR-515384519 · 515384519 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
APM EXPERTISE
fr_insee
515384519
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2009-10-12
fr_insee
10 RUE NOTRE-DAME DE LORETTE, 75009 PARIS
fr_insee
69.20Z
fr_insee
10
fr_insee
€39,900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ABDELAZIZ SEKALactiveABENG CONSULTINGdissolvedALAIN PLANTEdissolvedALG LORETTEactiveAMAHLEdissolvedANDRE CHALEIXdissolvedART STUDIO RUSSIEactiveATHYMIS GESTIONdissolvedATP DU RANQUILLASdissolvedBAKLAND'SdissolvedBEATRICE DE CHAIGNONactiveBRUNO CECCARELLIdissolvedC3 MEDICAL CONSULTINGactiveCOMPAGNIE MactiveCOSTANZA FILMSdissolvedDIGIMOBEEdissolvedDOMINIQUE HONOREdissolvedEMARYSactiveESTELLE FAICTactiveFABIEN GUILLAUME JOLYactive

+43 more

People with significant control

2 people
NameRoleFromSource
THIERRY ANTOINE MARCEL PlancheDirecteur général délégué—France registry
PATRICIA ANNE-MARIE MARCELINE MECHINPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANNOSC EXPERTISE · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100