DOSSIERS / APEX
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Company dossier

APEX

FRANCE · COMPANY · INCORPORATED 2009-12-03
KYBE ID: FR-518591417 · 518591417 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
APEX
fr_insee
518591417
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-12-03
fr_insee
2022-11-28
fr_insee
2 SQ LA FAYETTE, 49000 ANGERS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

195 total

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

16 AMEdissolved3D AGRICOLEdissolved4PAD ANGERSactiveABAX DIAGNOSTICdissolvedABDERRAHIM AOUISSI ABBASSIdissolvedABLC AVOCATS ASSOCIESdissolvedACCESSITOdissolvedACJ ANJOUdissolvedADEREdissolvedAG2S NORD OUESTdissolvedAGCE NAT DE RECUP & D ELIMIN DES DECHETSdissolvedALEXANDRU IOAN COSTINactiveANDRE PITHONdissolvedANGERS SECURITE GARDIENNAGEdissolvedANJOU ALLIANCE SECURITEdissolvedANJOU FLY FISHINGdissolvedANNA GERALDINE CAMPINactiveAPC PAYS DE LA LOIREactiveAPRAdissolvedARCO (ATELIER REGIONAL DE CONSTRUCTIONS ET D'AMENAGEMENTS)dissolved

+175 more

People with significant control

2 people
NameRoleFromSource
ANNA CAMPINAdministrateur—France registry
SEBASTIEN LOIZEAUDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 195 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off