DOSSIERS / SNC APEX
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Partnership dossier

SNC APEX

FRANCE · PARTNERSHIP · INCORPORATED 2022-05-24
KYBE ID: FR-913806303 · 913806303 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SNC APEX
fr_insee
913806303
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2022-05-24
fr_insee
2024-12-31
fr_insee
14 PL DU JARDIN DES PLANTES, 45100 ORLEANS
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GUILLAUME DIETRICHAdministrateur—France registry
JEROME JULIEN CAVERTAdministrateur—France registry
C2J CREATIONMembre du directoire—France registry
GD HOMEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off