DOSSIERS / APCB
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Company dossier

APCB

FRANCE · COMPANY · INCORPORATED 2024-08-29
KYBE ID: FR-932398654 · 932398654 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
APCB
fr_insee
932398654
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2024-08-29
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58 RUE de Monceau, CS 48756 75380 Paris Cedex 08, 75008 Paris 8e Arrondissement
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59.11C
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

307 total

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

1923 ACADEMYactive41 Cactive9 FUNGIBLE EDITIONSactiveA5PROMOTIONactiveabdelkader keltoumidissolvedAbdelkhalek BOUSSALLAdissolvedABN-PROMOTIONactiveABRAKONG SASdissolvedACADEMIE DE L'INTELLIGENCE COLLECTIVEactiveACCESS CONSULTINGdissolvedACCESS-REactiveACH ASSURANCES ET PATRIMOINEactiveACTIVASOFTactiveAGENCESERVactiveAIR K HOLDINGactiveAla-Eddine BLIDIactiveALICE THEMIREdissolvedAmel NehandactiveANDAZactiveAndréas Patrice Jean-Claude ZEIGERdissolved

+287 more

People with significant control

1 people
NameRoleFromSource
JULIAN JEAN-CLAUDE GorinPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 307 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100