DOSSIERS / APEKO
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Company dossier

APEKO

FRANCE · COMPANY · INCORPORATED 2019-03-11
KYBE ID: FR-848992731 · 848992731 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
APEKO
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848992731
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2019-03-11
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149 RUE Oberkampf, 75011 Paris
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70.22Z
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

ADRIEN ABECASSIS SASdissolvedALASSA MBOUOMBOUOdissolvedALEXIS MONVILLEdissolvedANDRE KELIFactiveAriane Inès Làn-y LévyactiveASICOMactiveASSOCIATION SOCIETE GENIALEactiveAURORE GERARDdissolvedBELLE-MENILdissolvedCÉCIL GILBERTO ABRILL CAMACHOactiveCLAIRE TRUONGactiveCLAIRE TRUONGdissolvedCOMPAGNIE BESSAactiveDANIEL BRAILLARDdissolvedELIE LAZIMIdissolvedEMILIE GENEVIEVE JEANNETTE BOSSYdissolvedETHAN BENDAVIDdissolvedFLORA SOTOdissolvedFRANCIS SUEURdissolvedFranck-Kouoh EKAME DOUMAactive

+58 more

People with significant control

1 people
NameRoleFromSource
ALBAN FLORIAN PHILIPPE ALBERT PeleszkoPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

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