DOSSIERS / APES
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Company dossier

APES

FRANCE · COMPANY · INCORPORATED 2019-04-08
KYBE ID: FR-849670914 · 849670914 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
APES
fr_insee
849670914
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-04-08
fr_insee
2024-05-31
fr_insee
113 RUE DE LA REPUBLIQUE, 13002 MARSEILLE
fr_insee
85.59A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

166 total

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

A2M CONSTRUCTIONSdissolvedA&C BOUGNOUCH FRUITS ET LEGUMESdissolvedAD COMPETENCESdissolvedADIL AJSASSIdissolvedADVEAdissolvedAFRICAWORKS TERANGA INVEST 1activeAGENCE COMMERCIALE DU COURANTdissolvedALAEdissolvedALERT SMART CITYdissolvedALLIANTCEactiveAMOUR FOUdissolvedANZIANI HOLDINGdissolvedARTPORT MAKING WAVESactiveAURELIE LYDIE DORCIMONdissolvedBATIPOL FILIPPOdissolvedBAYA BUILDINGSdissolvedBE WELL & LEAD WELLdissolvedBK RENOVATIONdissolvedBURGER EVASIONdissolvedCABINET MALIZA SAID SOILIHI AVOCATactive

+146 more

People with significant control

1 people
NameRoleFromSource
BENOIT DI CRISTOFANOAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 166 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off