DOSSIERS / APRIL PARTENAIRES REUNION
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Company dossier

APRIL PARTENAIRES REUNION

FRANCE · COMPANY · INCORPORATED 1992-04-06
KYBE ID: FR-384944740 · 384944740 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
APRIL PARTENAIRES REUNION
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384944740
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dissolved
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Simplified joint-stock company (SAS)
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1992-04-06
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2020-01-30
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29 AV DU 14 JUILLET 1789, LES CITRONNELLES, 97420 LE PORT
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66.22Z
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€7,150,816
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BRUNO MICHEL MARIE ROUSSETDirecteur général—France registry
BERNARD DELEDICQUEDirecteur général délégué—France registry
LAURENT PAUL HENRI GINONDirecteur général délégué—France registry
JEAN LOUIS FAVIERDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

JEAN LOUIS FAVIER (officer) matches PEP Jean-Louis Favier — Q66500108. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off