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Company dossier

APICIM

FRANCE · COMPANY · INCORPORATED 2021-03-17
KYBE ID: FR-895140762 · 895140762 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameAPICIM

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Registration895140762

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2021-03-17

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Registered address59 RUE RAYMOND POINCARE, 54000 NANCY

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Industry68.32A

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Share capital€15,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

APICIMAdissolved CAROLE CATEXactive FABIOactive HELENE MARIE SIMONdissolved IMMODAGdissolved IMVALORdissolved LES HAUTS JARDINSactive LIVIOdissolved LXIMdissolved OFFICE DE CENTRALISATION D'ANNONCESactive PIMAXdissolved POD COMPANYdissolved RUSCOLdissolved SCI VALERIEactive SHIRINE OUMMAHANI FATIMA MOHAMEDactive TONYactive YVES HENRI MIGNOTdissolved

People with significant control

1 people

Name	Role	From	Source
PIERRE-OLIVIER DUBOIS	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (APICIMA · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100