DOSSIERS / A.P.E
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A.P.E

FRANCE · COMPANY · INCORPORATED 2017-07-17
KYBE ID: FR-830882700 · 830882700 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
A.P.E
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830882700
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active
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Simplified joint-stock company (SAS)
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2017-07-17
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5 RUE MICHEL CARRE, 95100 ARGENTEUIL
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63.12Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ACAMEXactiveACE WORLDactiveALLIADEMdissolvedALL NEGOCE FRANCEdissolvedARCHFIXdissolvedBATEXdissolvedB.B.MdissolvedBT BATdissolvedCODREA BATIactiveCONTINENTAL PACKdissolvedDICIM SARLdissolvedDICIM TRADEdissolvedDISTRI SERVICEdissolvedDM SARLdissolvedDR ADVICESdissolvedEASY MOVEdissolvedENTREPRISE GENERALE D'ELECTRICITE EGEactiveEVEN SARLdissolvedFEA SERVICESdissolvedFORCE POWER SECURITYdissolved

+33 more

People with significant control

1 people
NameRoleFromSource
MICHAEL ANTHONY PAPPOPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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