DOSSIERS / APIO CONSTRUCTION
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APIO CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2023-10-19
KYBE ID: FR-980719710 · 980719710 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
APIO CONSTRUCTION
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980719710
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active
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Simplified joint-stock company (SAS)
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2023-10-19
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10 RUE Blacas, 06000 Nice
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74.90A
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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

313 total

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

ACADEMY DATAdissolvedAD NICEactiveADRIEN JOSEPH IOZZIAdissolvedAGENCE DE SECURITEdissolvedAI MEDIAactiveAIRCONSULTEAM FORMATIONdissolvedALAIN CLAUDE HENRI POURCINESactiveALAIN PIERRE DUBANdissolvedALBERTO BARBAGLIAdissolvedALLIANCE BATIMENT CONSTRUCTIONdissolvedALTURAIactiveAMIN SLITIdissolvedANDRAGOGIE 36activeANDREA WINDRIMactiveANDRE MERCIERdissolvedAndrew Patrick FortsonactiveANIM.AZURdissolvedAPIO DESIGNdissolvedAPIO INVESTdissolvedARCHITECTURAL GLASS DESIGNactive

+293 more

People with significant control

2 people
NameRoleFromSource
Charles LOPESDirecteur général délégué—France registry
Thibault Josian FRISEPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 313 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C & M CONSTRUCTION DU MIDI · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100