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Company dossier

APEP

FRANCE · COMPANY · INCORPORATED 1989-10-12
KYBE ID: FR-352180301 · 352180301 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAPEP

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Registration352180301

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated1989-10-12

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Registered address309 AV VICTOR HUGO, 26000 VALENCE

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Industry74.8K

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ABDEL-HALIM TRIBECHEdissolved BERNARD RENE JULES ROUXdissolved CARMINO CHIAROdissolved CHARLES AURELIEN TURBELINdissolved CHRISTIAN ADRIEN BERNARDIdissolved C.S.Idissolved DANIEL DAVIDdissolved DIDIER DUFOURdissolved DOMINIQUE PASCAL MICHEL PEROTdissolved DORIAN DANIEL LESIEURdissolved EUROFI CONSEILdissolved FABIEN NOEL SYLVAINdissolved FELIX PAGANOdissolved FIRMINO DUARTE-CERVEIRAdissolved HAMID KATTOUCHEdissolved JEAN-FRANCOIS CHAMBAUDdissolved JEAN LUC GUY AVENOdissolved JEAN-MARIE CAMILLE PRADALdissolved JEAN RENE PELLETdissolved JEAN-ROBERT MONTAGNEdissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100