DOSSIERS / APEX
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Company dossier

APEX

FRANCE · COMPANY · INCORPORATED 2010-06-11
KYBE ID: FR-523206324 · 523206324 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
APEX
fr_insee
523206324
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2010-06-11
fr_insee
59 AV VICTOR HUGO, 75016 PARIS
fr_insee
46.90Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

272 total

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

A 2 M PARTICIPATIONSdissolvedA BATI DECORSdissolvedABELLEdissolvedACCENTdissolvedA.D.E.activeADMINISTRATION GESTION RENTABILITE IMAGERIE MEDICALEdissolvedAGENCEMENT ESPACESdissolvedAHMES SAYED AHMEDdissolvedALAIN DOMINIQUE PERRIN SAdissolvedALBERT LOUQUEdissolvedALICE FABRE IMPORT EXPORTdissolvedALTECOdissolvedAMEL MOKADDEMdissolvedAMERICAN TECHNOLOGY INTERNATIONALdissolvedANDREA TEMPLERdissolvedANDRE GABRIEL HADJEZdissolvedART ET MONDEdissolvedART EXPOSITIONS SERVICESdissolvedART SIGNATUREdissolvedARTURO GONZALES MARTINEZdissolved

+252 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 272 companies — letterbox / formation-agent

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
Insolvency proceedings
Composite risk score30/100

Insolvency timeline

3 events
Autre jugement prononçant
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif