DOSSIERS / A.A.P.E.
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Company dossier

A.A.P.E.

FRANCE · COMPANY · INCORPORATED 2001-02-07
KYBE ID: FR-434530986 · 434530986 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 26Risk signals 2Sources

Key facts

dissolved
A.A.P.E.
fr_insee
434530986
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2001-02-07
fr_insee
7 RUE DE L AEROGARE, LIEUDIT SOUS LES REYLES, 57155 MARLY
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Connections

26 links
Shared operator — likely the same administrator
LUCEVAShared officer / director · 3 share thisBG FOODSShared officer / director · 3 share thisSCI MALOShared officer / director · 4 share thisAU BOUDOIRShared officer / director · 4 share thisMANONShared officer / director · 4 share thisELEANOLShared officer / director · 11 share thisSCI ALVAGAShared officer / director · 11 share thisSERVICES PARTS 03Shared officer / director · 11 share thisSUPPORT 03Shared officer / director · 11 share thisSCV INVEST, STE EN LIQUIDATIONShared officer / director · 11 share thisSAS JOUINI AUTOShared officer / director · 11 share thisSHB IMMOShared officer / director · 11 share thisSELARL DU DOCTEUR STEPHANIE COUSINShared officer / director · 11 share thisSCI CMGShared officer / director · 11 share thisSCI B2SCShared officer / director · 11 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.

Showing 15 of 26 — full graph via /v1/entities/FR-434530986/network.

People with significant control

7 people
NameRoleFromSource
ERIC COUSINDirecteur—France registry
PHILIPPE COUSINDirecteur—France registry
CLAIRE ANNE-SOPHIE COUSINMembre du directoire—France registry
EMILIE COUSINMembre du directoire—France registry
MATHIEU WERTHEN DANIEL COUSINMembre du directoire—France registry
STEPHANIE COUSINMembre du directoire—France registry
VERONIQUE BLOCHMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI A.D.P.E. · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100