DOSSIERS / APICAL
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Company dossier

APICAL

FRANCE · COMPANY · INCORPORATED 2020-12-22
KYBE ID: FR-891997926 · 891997926 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
APICAL
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891997926
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2020-12-22
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4 RUE DE LA REPUBLIQUE, 69001 LYON 1ER ARRONDISSEMENT
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81.30Z
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1
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€1
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

132 total

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

2MS PIZAYactive3B CONSULTINGactiveABD MULTIMEDIAdissolvedACADEMIE ALPINE DU SAVOIRactiveACCESSDREAMSdissolvedADILTECHdissolvedAHMAD DAHERdissolvedALAIN GUILLAUME CASALactiveALTUREA INVESTISSEMENTactiveAMINE BAZZAZdissolvedANATOLE CONSEILactiveANTHONY CATALDOdissolvedARGYROS CONSULTINGdissolvedARIAS PATRIMOINEdissolvedARTINLEANdissolvedATHEN-ITdissolvedATORIUSdissolvedAULUCIAdissolvedAURÉLIE TALMOactiveAUTOVENTE 63dissolved

+112 more

People with significant control

1 people
NameRoleFromSource
BRUNO BIRONAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 132 companies

Risk journey — why 12?

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