DOSSIERS / APOGEE
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APOGEE

FRANCE · COMPANY · INCORPORATED 2022-10-20
KYBE ID: FR-920602430 · 920602430 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
APOGEE
fr_insee
920602430
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active
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Limited liability company (SARL)
fr_insee
2022-10-20
fr_insee
36 RUE Ballu, 75009 Paris
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71.11Z
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1
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€1,500
fr_insee

Companies at this address

50 total

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

ABOUDOU DIAKITEdissolvedAGENCE CAPITALI PARISdissolvedALCBactiveAM-INFOdissolvedANAIS ANAISactiveANASTASIA CHERNOVAactiveANNE LAURE GAGEYactiveANNE SOPHIE MARIE LAURENCE BROUSSEactiveATAKAN DEMIRTASdissolvedBALLU IMMOBILIERactiveBASILE GAUDINactiveCHAMPEYFA THAIdissolvedCHANTAL DEJOUXdissolvedCTRE HTES ETUDES INTERNAT INFORMAT DOCactiveDEBORAH JACQUELINE DAYANactiveDIDIER LOUIS VAUGONdissolvedDOMINIQUE BILLETdissolvedECURIE CANALTURFdissolvedEMMANUEL BISSONactiveEMMANUELLE MARIE APAIREdissolved

+30 more

People with significant control

3 people
NameRoleFromSource
GUILLAUME GABRIEL ChoquardPrésident—France registry
RICHARD LAURENT PIERRE LainPrésident—France registry
THOMAS JEAN HousingerPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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