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Coverage — measured
Sources fused
1
Ownership hops held
1
Resolved records
2

An absent edge means not yet observed — never does not exist.

Legal entityUnscoredActive

APEX 8

APEX 8 — French company (fr-siren:992856757). UBO chain traced 1 hop. Cited to 1 registry.

FR-SIREN 992856757Inc. 18 Oct 2025Société à responsabilité limitée (SARL)FR
Ownership graph Export .md
The finding

One real-world entity, resolved into a single cited record across 2 independent sources.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
Active
Incorporated
2025-10-18
Legal form
Société à responsabilité limitée (SARL)
Activity
Commerce & réparation d'automobiles
/02

Also appears in

sirene · GLEIF

The same real-world entity, resolved across sources.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on APEX 8 is behind a paywall — everything we hold on this subject is already on this page.

/04

Register record, filings & financials

INSEE-SIRENE
Status
A
Legal form
Société à responsabilité limitée (SARL)
Activity
Commerce & réparation d'automobiles
Incorporated
2025-10-18
Employees
NN
/05

Common questions

Who owns APEX 8?
No ownership or control links for APEX 8 are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is APEX 8's risk level?
APEX 8 has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does APEX 8 appear across sources?
APEX 8 is resolved across sirene, GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on APEX 8. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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