DOSSIERS / APE CAPITAL
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Company dossier

APE CAPITAL

FRANCE · COMPANY · INCORPORATED 2020-06-02
KYBE ID: FR-883794406 · 883794406 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
APE CAPITAL
fr_insee
883794406
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2020-06-02
fr_insee
61 RUE du rouet, 13008 Marseille
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82.11Z
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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

267 total

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

2 VL RECORDSactiveABDELHAK STEILAactiveABH DEVELOPPEMENTSdissolvedABSOLUT PROPRETEdissolvedABSOLUT SECURITEdissolvedAchour ErbuiactiveAIGUILLE D'ORactiveAITC COMMERCEactiveA.J.M TRANSdissolvedAK SERVICEactiveAKTELdissolvedALAIN FRANCOIS EMILE BERTHIERdissolvedALEXANDR BUTNARIdissolvedAlexandru FizesanactiveALEX BALINdissolvedAMYSIMdissolvedA.N.O CONSEILactiveANTHONY TAHANOUTdissolvedARCS ET VARIANCES HOLDINGdissolvedAR-MEDICactive

+247 more

People with significant control

1 people
NameRoleFromSource
QUENTIN GILBERTPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 267 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100