DOSSIERS / APAGEC - AUDIT PREVISION ANALYSE GESTION EXPERTISE COMPTABLE
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Company dossier

APAGEC - AUDIT PREVISION ANALYSE GESTION EXPERTISE COMPTABLE

FRANCE · COMPANY · INCORPORATED 1989-06-06
KYBE ID: FR-350863502 · 350863502 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
APAGEC - AUDIT PREVISION ANALYSE GESTION EXPERTISE COMPTABLE
fr_insee
350863502
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1989-06-06
fr_insee
560 AV MARECHAL FOCH, 83000 TOULON
fr_insee
69.20Z
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6
fr_insee
€60,320
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALEXIA REINE LEA ANDREactiveANGE ANTOINE FERRACCIactiveDOCTEUR LAURENCE ROAdissolvedDOCTEUR MULLER A.dissolvedFABIENNE VETTIERdissolvedFIDUCIAIRE D EXPERTISE ET D AUDIT COMPTABLE DU LITTORAL VAROISactiveJEAN CLAUDE CHAGOTdissolvedLAURENCE ROAactiveLE FOCHdissolvedLES ROSES BLANCHESdissolvedLUCIE LAMOTTEdissolvedMARIE HELENE MUNOZactiveMULLER SPANO SARAdissolved[ND]active[ND]dissolvedOLIVIER SPANOactivePAULETTE BERCHARDdissolvedRAYEN AZZABIactiveRENAUD HENRI EYMARDdissolvedRJdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
WILFRIED WAGNERPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100