DOSSIERS / APICEA
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Company dossier

APICEA

FRANCE · COMPANY · INCORPORATED 2010-06-21
KYBE ID: FR-523209740 · 523209740 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
APICEA
fr_insee
523209740
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2010-06-21
fr_insee
2019-01-14
fr_insee
185 RUE DE BERCY, TOUR DE LYON, 75012 PARIS 12
fr_insee
77.29Z
fr_insee
€289,860
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE GarciaDirecteur général délégué—France registry
MNH DEVELOPPEMENTPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE Garcia (officer) matches PEP Philippe Garcia — Q66500181. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off