DOSSIERS / APJX INVEST
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Company dossier

APJX INVEST

FRANCE · COMPANY · INCORPORATED 2020-07-06
KYBE ID: FR-884870668 · 884870668 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
APJX INVEST
fr_insee
884870668
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-07-06
fr_insee
157 RUE DU 8 JUIN 1944, 50400 YQUELON
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

AQUAKINEdissolvedBELLAVISTAdissolvedBELLE RIVEdissolvedCAMPING JULLOUVILLE LES PINSdissolvedCHARLOTTE MARGAUX MORGANE METAYERactiveCHERBOURG 2L2PactiveCOZZO INVESTISSEMENTdissolvedDAVID RAMILANS VANTIEGHEMactiveDOMAINE DES DUNESdissolvedEDYTA JEDRYSIAKactiveEURL JULIEN POZZOactiveFONCIERE CHEVALLIER POZZOdissolvedFOUZZOdissolvedFRENOU-IMMOdissolvedGAZINVESTdissolvedGISELE CHERBOURGactiveHAPATORactiveHOLDING J POZZOactiveHUGUENAN OPTIQUEdissolvedJACEK LUKANIUKactive

+53 more

People with significant control

2 people
NameRoleFromSource
JULIEN PAUL JEAN POZZODirecteur général délégué—France registry
QUATROPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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