DOSSIERS / APTEA
← SearchExport PDF
Company dossier

APTEA

FRANCE · COMPANY · INCORPORATED 2007-07-02
KYBE ID: 969500ZSCXBNM9R9GD71 · 498772888 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
APTEA
gleif
498772888
gleif
active
gleif
Limited liability company (SARL)
gleif
2007-07-02
gleif
65 RUE DU FAUBOURG SAINT-HONORE, 75008 PARIS
gleif
70.22Z
gleif
€50,000
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
APTEA FINANCEdissolvedAURELIE HERVEactiveBSL PROTECTdissolvedCENTRE ESTHETIQUE SAINT HONOREactiveCLAUDE CHARBONNIAUDactiveD.J. GALERIEactiveELYSEE SOLAIREdissolvedENERLEX AVOCATdissolvedE.S.C.A.P.E. INTERNATIONALdissolvedETS D.JACQMINdissolvedETTAN FRANCEdissolvedFELIX AYIN DA-MAHdissolvedFRANCIS BONNET DES TUVESactiveFRANCOIS ROUSSELactiveGEORGES ROUXactiveHB ET TBdissolvedINFINI-ARTdissolvedINFINITY AVOCATSactiveJACQUELINE ROUXactiveJEAN PIERRE EDOUARD PATRICK BOSCQdissolved

+28 more

People with significant control

1 people
NameRoleFromSource
NATHALIE EDITH MICHELE SPILLMANNPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100