KYBE — See who's really behind any company

Company dossier

APEX 2

FRANCE · COMPANY · INCORPORATED 2015-04-14
KYBE ID: FR-810636522 · 810636522 · 1 sources

RISK SCORE43MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameAPEX 2

fr_insee

Registration810636522

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2015-04-14

fr_insee

Registered address889 RUE DE LA VIEILLE POSTE, PARC MAJORIA BATIMENT CASSIOPEE, 34000 MONTPELLIER

fr_insee

Industry35.11Z

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

APEX 100active APEX 11dissolved APEX 33active APEX 35dissolved APEX 39dissolved APEX 42dissolved APEX 45active APEX 46dissolved APEX 47dissolved APEX 49dissolved APEX 50dissolved APEX 51dissolved APEX 52dissolved APEX 54dissolved APEX 56dissolved APEX 57dissolved APEX 59dissolved APEX 60dissolved APEX 61dissolved APEX 62dissolved

+49 more

People with significant control

1 people

Name	Role	From	Source
BERTRAND JEAN-PATRICK DELLINGER	Président	—	France registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (APEX 7 · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score43/100