DOSSIERS / APAMEE
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Company dossier

APAMEE

FRANCE · COMPANY · INCORPORATED 2017-07-24
KYBE ID: FR-831058664 · 831058664 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
APAMEE
fr_insee
831058664
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-07-24
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153 RUE DE L'UNIVERSITE, 75007 PARIS
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

ALEXANDRA DROUILHET DE SIGALASdissolvedALICE HIGGINSactiveANNETTE GRIMBERTactiveASSISTANCE ETUDIANTSdissolvedASSOCIATION LES ANCIENS DE NIELSENactiveASSURANCES COURTAGES ET SERVICESdissolvedAUSTRINEdissolvedBARTHELEMY PLOTONdissolvedBENEDICTE JUHELdissolvedBERNARD KINGdissolvedBERNARD WAYMELactiveBERTRAND DOURdissolvedBIJAN RASTEGARdissolvedBJ CONSEILdissolvedCANTALEAactiveCAROLINE LORRIAUXactiveCECILE AUBERTdissolvedCHRISTINE SIDERATOSdissolvedCLEMENCE MARIE GERMAINE BASTIDEdissolvedCOLINETTE FENANDERdissolved

+71 more

People with significant control

2 people
NameRoleFromSource
Bénédicte Marie-Anne JuhelDirecteur général délégué—France registry
PHILIPPE ChaixPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 91 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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