DOSSIERS / APICAP VALO 7
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Company dossier

APICAP VALO 7

FRANCE · COMPANY · INCORPORATED 2021-07-13
KYBE ID: FR-901417154 · 901417154 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
APICAP VALO 7
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901417154
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2021-07-13
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6 RUE DES HAUDRIETTES, 75003 PARIS
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64.20Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

122 total

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

AAA INVESTMENTSdissolvedAgathe PetitactiveAGNES MARIE MICHELOTdissolvedALEXANDER ROSCOEdissolvedALEXANDRA MADARactiveANGENIUSactiveAnne LAURE MARIE BELLARGENTactiveAPICAPactiveAPICAP VALO 1dissolvedAPICAP VALO 2dissolvedAPICAP VALO 4dissolvedAPICAP VALO 6dissolvedAPICAP VALO 8dissolvedARCAMUSactiveARTFRANCEdissolvedASS COMPTA FORMATIONactiveATELIER IPANEMAactiveATHENA PARTNERSactiveAV8 REAL ESTATEdissolvedAWM PARTNERSactive

+102 more

People with significant control

2 people
NameRoleFromSource
FHBXDirigeant—France registry
APICAPPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 122 companies

Risk journey — why 12?

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