DOSSIERS / APEP
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Company dossier

APEP

FRANCE · COMPANY · INCORPORATED 2017-09-11
KYBE ID: FR-813773520 · 813773520 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
APEP
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813773520
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dissolved
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Simplified joint-stock company (SAS)
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2017-09-11
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11 T RUE BERGERET, 95290 ISLE ADAM
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43.39Z
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0
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€4,900
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

143 total

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

2S DEPANNdissolvedABSERV' HABITATdissolvedACCESS IMMO 1dissolvedADAM AUTOMOBILESdissolvedALAIN BATdissolvedALIZEE MAXdissolvedALTI GARDENdissolvedAPPLICOMactiveARB.AUDOU.ELAGAGEdissolvedARIANE LUDANYIdissolvedARTIGOLDdissolvedARTIREPdissolvedASBP GRAND SUDdissolvedASHAAD SK HEERAHactiveASTUCE PERMISdissolvedATMdissolvedAUTOS TRANSPORTS SERVICESdissolvedBALTILAactiveBATI CONCEPTdissolvedBATI HARTdissolved

+123 more

People with significant control

2 people
NameRoleFromSource
JEREMY VITAL CLAUDE FABREDirecteur général délégué—France registry
ANTOINE YVES JEAN PAILLARDPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 143 companies

Risk journey — why 12?

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