KYBE — See who's really behind any company

Company dossier

APEM

FRANCE · COMPANY · INCORPORATED 2023-09-01
KYBE ID: FR-924807365 · 924807365 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAPEM

fr_insee

Registration924807365

fr_insee

Statusactive

fr_insee

TypeUnincorporated private group

fr_insee

Incorporated2023-09-01

fr_insee

Registered address38 QUAI DES CARRIERES, 94220 CHARENTON-LE-PONT

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ALEXRINE1dissolved ALU POSE FRANCEdissolved BERNARD RAYMOND GUYARDdissolved CABINET ROUGERON DAVIDANdissolved CHRISTELLE ROMAINE ANGELYdissolved CLAUDE RAYMOND GENINIdissolved COMMUNAUTE RUSSE (RUSSOPHONE)active DAVIDAN INVESTdissolved DAVIDAN INVEST 2active DAVIDAN INVEST 3dissolved DAVIDAN INVEST 4active DAVIDAN PARTNERSdissolved DDI ARGENTEUIL ASNIERESactive DDIL PARIS SAINT-AMANDactive DDIL PARIS TOMBE ISSOIREactive DDIL RUEIL BELIN DAGUERREactive DDI PARIS FAIDHERBEactive DDI PARIS TRETAIGNEactive DDL 78dissolved DDLC PARIS SAINT MAURactive

+48 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100