DOSSIERS / APEX FINANCES
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APEX FINANCES

FRANCE · COMPANY · INCORPORATED 2013-12-26
KYBE ID: FR-799229984 · 799229984 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
APEX FINANCES
fr_insee
799229984
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2013-12-26
fr_insee
24 CRS SAINT-LOUIS, 13100 AIX-EN-PROVENCE
fr_insee
69.20Z
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1
fr_insee
€700,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

16 PRECONILdissolved208 GARIBALDIdissolved24 ST LOUIS INVESTdissolvedAIX MARSEILLE-JURISdissolvedAPEX AUDITactiveAPEX INVESTISSEMENTdissolvedAURORE CARASCOactiveBastien MARCHALactiveBASTIEN THEO ANTOINE BENEJAMactiveBenjamin MaizieresactiveCARLA-MARIE DENISE CLAIRE ROSEMONDE SEGONDactiveCEDRIC DUBUCQactiveDAVID JEAN-PIERRE GUILLAUME YBERTdissolvedDEVELOPPEMENT STRATEGIES VENTESactiveETIENNE FRANCOIS MARIE FEILDELactiveEXALTISdissolvedFAMILLE ROYALEactiveFREE NATION SPORTdissolvedGFPactiveGILLES FRANCOIS MATHIEUactive

+31 more

People with significant control

1 people
NameRoleFromSource
STEPHANE BARBIERPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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