DOSSIERS / APE
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Company dossier

APE

FRANCE · COMPANY · INCORPORATED 1992-08-12
KYBE ID: FR-388464760 · 388464760 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
APE
fr_insee
388464760
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-08-12
fr_insee
24 BD MERLE, 13012 MARSEILLE
fr_insee
68.20A
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€68,602
fr_insee

Connections

12 links
Shared operator — likely the same administrator
SOCIETE CIVILE IMMOBILIERE 3 BISShared officer / director · 2 share thisPASCAL ET LINETTEShared officer / director · 2 share thisORYOM12F8RE1Shared officer / director · 4 share thisORYOM22N2Shared officer / director · 4 share thisORYOM22I5Shared officer / director · 4 share thisD'ORMASShared officer / director · 4 share thisBRIDGE INTERNATIONAL SIMULTANESShared officer / director · 4 share thisMISS GOOD FOODShared officer / director · 4 share thisSCM IRRI EDERShared officer / director · 5 share thisSCI HAGINShared officer / director · 5 share thisLA RATICHEShared officer / director · 5 share thisSOCIETE CIVILE IMMOBILIERE AME GPSEShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
FLORENCE LAUGADirecteur—France registry
ISABELLE REGISDirecteur—France registry
ARNAUD LAUGADirigeant—France registry
CLOTILDE LAUGADirigeant—France registry
ERIC LAUGADirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100