DOSSIERS / APEX AUDIT
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Company dossier

APEX AUDIT

FRANCE · COMPANY · INCORPORATED 2023-06-20
KYBE ID: FR-951619402 · 951619402 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
APEX AUDIT
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951619402
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active
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Simplified joint-stock company (SAS)
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2023-06-20
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24 CRS Saint-Louis, 13100 Aix-en-Provence
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69.20Z
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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

51 total

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

16 PRECONILdissolved208 GARIBALDIdissolved24 ST LOUIS INVESTdissolvedAIX MARSEILLE-JURISdissolvedAPEX FINANCESactiveAPEX INVESTISSEMENTdissolvedAURORE CARASCOactiveBastien MARCHALactiveBASTIEN THEO ANTOINE BENEJAMactiveBenjamin MaizieresactiveCARLA-MARIE DENISE CLAIRE ROSEMONDE SEGONDactiveCEDRIC DUBUCQactiveDAVID JEAN-PIERRE GUILLAUME YBERTdissolvedDEVELOPPEMENT STRATEGIES VENTESactiveETIENNE FRANCOIS MARIE FEILDELactiveEXALTISdissolvedFAMILLE ROYALEactiveFREE NATION SPORTdissolvedGFPactiveGILLES FRANCOIS MATHIEUactive

+31 more

People with significant control

1 people
NameRoleFromSource
Stéphane Cyril Christophe BARBIERPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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