DOSSIERS / APEC DEV PROPERTY 3
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APEC DEV PROPERTY 3

FRANCE · COMPANY · INCORPORATED 2022-06-08
KYBE ID: FR-914342464 · 914342464 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
APEC DEV PROPERTY 3
fr_insee
914342464
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-06-08
fr_insee
36 RUE DE NAPLES, 75008 PARIS
fr_insee
68.20B
fr_insee
€1,173,900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

141 total

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

AGENCE IMMOBILIERE BANLIEUE OUESTdissolvedAPEC DEVELOPPEMENTdissolvedAPEC DEV HOLDINGdissolvedAPEC DEV HOLDING 2activeAPEC DEV PROPERTY 1dissolvedAPEC DEV PROPERTY 2dissolvedAPEC DEV PROPERTY 4dissolvedAPEC RESIDENCEdissolvedBERCY LUMIEREactiveBONNET INVESTdissolvedCAPIMMOdissolvedCHAZAL INVESTdissolvedCLAIRVALdissolvedCLUB SANTE ORNANOdissolvedDIJON INVESTdissolvedDOUBLE IMMOdissolvedDUTCH CHILDCARE CENTERSdissolvedESI FRANCEdissolvedIHE BRN GRUNDBESITZactiveIMMO AVENIR BESANCONdissolved

+121 more

People with significant control

1 people
NameRoleFromSource
PRAEMIA REIM FRANCEPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 141 companies

Risk journey — why 12?

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