DOSSIERS / APEGO
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Partnership dossier

APEGO

FRANCE · PARTNERSHIP · INCORPORATED 1999-03-04
KYBE ID: FR-422013466 · 422013466 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
APEGO
fr_insee
422013466
fr_insee
active
fr_insee
Economic interest grouping (GIE)
fr_insee
1999-03-04
fr_insee
31 PERSPECTIVE DE LA COTE DES BASQUES, 64200 BIARRITZ
fr_insee
73.20Z
fr_insee
1
fr_insee
€50,000
fr_insee

Connections

12 links
Shared operator — likely the same administrator
SCI TOEC 13Shared officer / director · 2 share thisBenoit Pierre Albert Bertrant BousquetShared registered address · 4 share thisMAORShared officer / director · 4 share thisCOP VLA MARTHE MARIE REPShared registered address · 4 share thisFUTURA PROJECTShared officer / director · 4 share thisQUINZE DIXIEMEShared registered address · 4 share thisFUTURA VISIONShared officer / director · 4 share thisCARRE BASSEREAU SOCIETE NOUVELLEShared officer / director · 6 share thisGOIF (GROUPEMENT D'OPTICIENS INDEPENDANTS DE FRANCE)Shared officer / director · 6 share thisCRUNCH 34Shared officer / director · 6 share thisGIE MENUISIERS CHARP REVETEMENShared officer / director · 6 share thisURBA GEOShared officer / director · 6 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

109 people
NameRoleFromSource
YVES COUDERCDirecteur général—France registry
2 CDirigeant—France registry
AB OPTIQUEDirigeant—France registry
A.D.L.ODirigeant—France registry
ARTS ET VISIONSDirigeant—France registry
BEGIADirigeant—France registry
BEGIENTZATDirigeant—France registry
BEIGBEDER OPTIQUEDirigeant—France registry
BERRIMAHDirigeant—France registry
BH OPTIQUEDirigeant—France registry
BONAVENTUREDirigeant—France registry
BRIV'OPTICDirigeant—France registry
C2JR OPTIQUEDirigeant—France registry
CHAMPAGNE OPTICDirigeant—France registry
COUDERC OPTIQUEDirigeant—France registry
DAVID-HENRIET ET CIEDirigeant—France registry
DJLROYDirigeant—France registry
DUFRAISSE OPTICIENSDirigeant—France registry
EDER OPTIQUEDirigeant—France registry
ELVDirigeant—France registry
ELV DEUXDirigeant—France registry
ERREDirigeant—France registry
EST OPTIQUEDirigeant—France registry
EYE CDirigeant—France registry
FLO X-RDirigeant—France registry
FUTURA VISIONDirigeant—France registry
GSD OPTIQUEDirigeant—France registry
HARRIDirigeant—France registry
HB2MDirigeant—France registry
HERROUIN-CLAIREUXDirigeant—France registry
HORIZONDirigeant—France registry
KOZADirigeant—France registry
LARMOR OPTICDirigeant—France registry
L'ATELIER PAS DE SERIE ENTRE NOUSDirigeant—France registry
LAUDUN OPTIQUEDirigeant—France registry
LES ATLANTIDES OPTIQUEDirigeant—France registry
LES LUNETTES DE SANDRINEDirigeant—France registry
LG EXPANSIONDirigeant—France registry
L'OPTICIEN DAVY DEVANNEDirigeant—France registry
L'OPTICIENNE - MANON FAVANDDirigeant—France registry
LOUIS AZOULAYDirigeant—France registry
LUNETTERIE MDDirigeant—France registry
LUNETTERIE MFDirigeant—France registry
MAISON ROMITIDirigeant—France registry
MAISON RUBBEL LUNETIERDirigeant—France registry
MARINE OPTIC 05Dirigeant—France registry
MBNDirigeant—France registry
MÉLIADirigeant—France registry
MODERN OPTIQUE PROST ROMANDDirigeant—France registry
MONTICELLI MONTASTRUCDirigeant—France registry
Showing 50 of 109 — full officer list via the API (/v1/entities/FR-422013466/people).

Risk signals

1 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100