DOSSIERS / APINVEST FRANCE
← SearchExport PDF
Company dossier

APINVEST FRANCE

FRANCE · COMPANY · INCORPORATED 2017-05-16
KYBE ID: FR-829675511 · 829675511 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
APINVEST FRANCE
fr_insee
829675511
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-05-16
fr_insee
10 RUE DU COLISEE, 75008 PARIS
fr_insee
70.22Z
fr_insee
3
fr_insee
€624,586
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

863 total

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

10 RUE DU COLISEE 75008 PARISactive1NSONGE PRODUCTIONSactive1TELSA FRANCEdissolved2 BOARD ADVICEdissolved2NEdissolved30-05 LEASEdissolved3DFX INTERACTIVEactive3Rdissolved42 RECORDSactive4 EVERCAREdissolvedAARHUSdissolvedABA - AFRICA BY ARTdissolvedABN15dissolvedABT FORMATIONactiveABYdissolvedACANTHESdissolvedACASUSdissolvedACCORT-VTC-FRANCEdissolvedACHIILdissolvedACSdissolved

+843 more

People with significant control

7 people
NameRoleFromSource
Andera PartnersDirigeant—France registry
ANTOINE Le BourgeoisDirigeant—France registry
ARTHUR MilliardDirigeant—France registry
DENIS BrazzolottoDirigeant—France registry
JOHAN Van OnsemDirigeant—France registry
LAURENT GillesDirigeant—France registry
YVES SchoenPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 863 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100