DOSSIERS / CV APO
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Company dossier

CV APO

FRANCE · COMPANY · INCORPORATED 2022-06-27
KYBE ID: FR-914913686 · 914913686 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
CV APO
fr_insee
914913686
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-06-27
fr_insee
18 RUE DE MONTREUIL, 75011 PARIS
fr_insee
41.20A
fr_insee
€8,000
fr_insee

Companies at this address

58 total

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

ALADINdissolvedAOCdissolvedASF FORESTIERdissolvedATLAS RCdissolvedAUDREY MARNAYactiveBATI-ISO 67dissolvedBATI NORDdissolvedBERKOdissolvedBIBICHE ET P'TITE FLEUR PRODUCTIONactiveCARPEDIEMdissolvedCELINE TAKCHIdissolvedCHEVALIER PRUSSIENdissolvedCONFINI DEMOLdissolvedDANIELLE MAURICETTE WEBER REGNARDdissolvedDAS CONSTRUCTIONdissolvedDEVdissolvedDINH LONG TRANdissolvedDPS SERVICESactiveECDdissolvedEST ISOLATIONdissolved

+38 more

Connections

5 links
Shared operator — likely the same administrator
ING.BATShared officer / director · 6 share thisMAC Logistik GmbHShared officer / director · 6 share thisORSEP GmbHShared officer / director · 6 share thisOMEGA TransLogistik GmbHShared officer / director · 6 share thisOMEGA TransLogistik GmbHShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
VAHDETTIN CicekPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100