DOSSIERS / APICEM DEVELOPPEMENT
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Company dossier

APICEM DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2012-02-16
KYBE ID: FR-539922096 · 539922096 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
APICEM DEVELOPPEMENT
fr_insee
539922096
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-02-16
fr_insee
2 RTE DE BERGUES, 59210 COUDEKERQUE-BRANCHE
fr_insee
62.02A
fr_insee
1
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

119 total

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

2RB FORMATIONdissolved3OHMdissolvedA A SERVICE PLONGEEdissolvedACM TOITUREdissolvedAIDWORKdissolvedALL TRADE FRANCEdissolvedALPHA CONSTRUCTIONSdissolvedALTERNATIVE BUREAUTIQUE COMMUNICANTEdissolvedANDRE RENE BENEDITdissolvedAPICRYPT LOGISTIQUEdissolvedA.T.C.I.E.activeATELIER CHAUDRONNERIE MAINTENANCE INDUSTdissolvedATHEMEEactiveBAELENdissolvedBATIFINITION SARLdissolvedBD DECOdissolvedBMS BOTTACIdissolvedBOIS DU SUDdissolvedBOULEVARD 88activeCBAEDdissolved

+99 more

People with significant control

1 people
NameRoleFromSource
ALAIN ANDRE CORNIL CARONPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 119 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100