DOSSIERS / GROUPE APIC
← SearchExport PDF
Company dossier

GROUPE APIC

FRANCE · COMPANY · INCORPORATED 2022-12-23
KYBE ID: FR-922497656 · 922497656 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GROUPE APIC
fr_insee
922497656
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-12-23
fr_insee
435 RUE DU PETIT BONNEVAUX, 45560 SAINT-DENIS-EN-VAL
fr_insee
64.20Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-PAUL MOREIRAPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100