DOSSIERS / APC
← SearchExport PDF
Company dossier

APC

FRANCE · COMPANY · INCORPORATED 2017-09-28
KYBE ID: FR-810857276 · 810857276 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
APC
fr_insee
810857276
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-09-28
fr_insee
1 RUE DU CHEVRON D'OR, 47300 PUJOLS
fr_insee
69.20Z
fr_insee
1
fr_insee
€1,849,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

106 total

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

360T12active360T19+87+46active360T24active360T33active360T47active360T64+40active360T66active360T77+91active360T974active360 TRANSACTIONSactive5 PIQSdissolved@ 7 MANAGEMENTdissolvedABG FINANCEdissolvedACOM RSEactiveACTION ECO INVEST PHOTOVOLTAIQUES UNdissolvedALLIANCE CORPORATE FINANCEactiveAS PRAETORIUMdissolvedASSURANCES COURTAGES CONSEILSdissolvedAUDIT CONSEIL FINANCEdissolvedAXIUM SOLUTIONdissolved

+86 more

People with significant control

1 people
NameRoleFromSource
ALAIN PECHMAGRE-CAMINADEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 106 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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