Key facts
activeAPT ESTAPE
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351029202
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active
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Real-estate civil company (SCI)
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2023-02-08
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24 PL castellane, 13006 Marseille
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68.20B
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€176,000
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Company dossier
APT ESTAPE
RISK SCORE22LOW RISK
Companies at this address
47 totalACINUSAMG PROMOTIONARLETTE KOBLETAXEL DE SABOULIN BOLLENABENJAMIN SANTUCCICAMILLE HENRI PERRICHONCARLOTTACHRISTIAN ANTIOCHIACROWDFLEXDANIEL JULIAEMRAM ET HARROCHEERIC ASSOUSERIC MARCEL SENBELFLORENT JACQUES GEORGES DALMONTGASTON EMILE ANDRE FERRATGHISLAINE BONNINGLEJGUILLAUME CELTONHENRI JEANHENRI REGIS
People with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| ⚠ XAVIER BERNARD | Directeur | — | France registry |
| AGNES FRANCOISE JEANINE TISSIER | Membre du directoire | — | France registry |
| CHANTAL DHEYRIAT | Membre du directoire | — | France registry |
| ⚠ DANIEL BERNARD | Membre du directoire | — | France registry |
| LUCILE SOPHIE BERNARD | Membre du directoire | — | France registry |
Risk signals
5 matchedlow
Clustered address
Address shared by 47 companies
high
Business fragmentation
A director is shared across 54 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
XAVIER BERNARD (officer) matches PEP Xavier Bernard — Q66501264. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
DANIEL BERNARD (officer) matches PEP Daniel Bernard — Q66499799. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
DANIEL BERNARD (officer) matches PEP Daniel Bernard — Q66499531. Apply enhanced due diligence.
Risk journey — why 22?
5 signals+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100