DOSSIERS / APC GROUP
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Company dossier

APC GROUP

FRANCE · COMPANY · INCORPORATED 2019-12-20
KYBE ID: FR-880023205 · 880023205 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
APC GROUP
fr_insee
880023205
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-12-20
fr_insee
2021-05-03
fr_insee
806 AV DES PLANS, 06270 VILLENEUVE-LOUBET
fr_insee
47.91A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

2DM CONSULTINGdissolvedAK FACADESactiveangelo violetactiveAPT PENTESTINGdissolvedARNAUD LAPALUSactiveAZUR-BATdissolvedAZUR POWERactiveBATICARMASOLdissolvedCECILE ELODIE CCILE LODIE JOURDEdissolvedCEDRIC PIERRE BONAFEDEactiveCOMPAGNIE DU SERRETdissolvedDG RENO BATactiveEDIMEDICALactiveEF+dissolvedEKOPURE PROPRETEdissolvedELITE ASSURdissolvedESPRIT COLOR RENOVATIONdissolvedEstelle fanny anabelle JourdeactiveFLOUTAGEdissolvedFrancois Poulleinactive

+45 more

People with significant control

2 people
NameRoleFromSource
ALEXANDRE ROMEO CARUSOAdministrateur—France registry
ANTHONY JEAN-JACQUES EMILE POUYDEBATDirecteur général délégué—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 65 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ACJ GROUP · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

1 events
Dissolved / struck off