DOSSIERS / APICIMA
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Company dossier

APICIMA

FRANCE · COMPANY · INCORPORATED 2022-12-02
KYBE ID: FR-921876207 · 921876207 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
APICIMA
fr_insee
921876207
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dissolved
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Civil company
fr_insee
2022-12-02
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59 RUE RAYMOND POINCARE, 54000 NANCY
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
POD COMPANYDirecteur—France registry
PIERRE-OLIVIER DUBOISMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (APICIM · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100