DOSSIERS / APPROMAP
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Partnership dossier

APPROMAP

FRANCE · PARTNERSHIP · INCORPORATED 2001-03-27
KYBE ID: FR-435000906 · 435000906 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
APPROMAP
fr_insee
435000906
fr_insee
active
fr_insee
Economic interest grouping (GIE)
fr_insee
2001-03-27
fr_insee
LA NOELLE, 44150 ANCENIS SAINT GEREON
fr_insee
82.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.C.I.E.R.dissolvedALIMENTS RENTAL LANGUEDOCdissolvedC2 DEVELOPPEMENTdissolvedC2 FINANCESactiveCATELYS UNION DE COOPERATIVES AGRICOLESactiveCENOMANIdissolvedCIE COMITE INTER ENTREPRISEactiveCOMITE INTER ENTREPRISE DU GROUPE CANAdissolvedELIVIAactiveELIVIA ELOYESdissolvedELIVIA MIRECOURTdissolvedELIVIA NORD ESTdissolvedELIVIA VITRY LE FRANCOISdissolvedFORM AGRO INTERACTIVEdissolvedGALLIANCE FORCE DE VENTEdissolvedGALLIANCE INDUSTRIE SEVRIENNEdissolvedGALLIANCE LANGUIDICdissolvedGALLIANCE SAINT NICOLAS DU PELEMdissolvedGAZELIVIA LE LION D'ANGERSdissolvedGROUPE TERRENA AMICALE DES ANCIENSactive

+30 more

People with significant control

7 people
NameRoleFromSource
CCAOF AUDITDirigeant—France registry
ETABLISSEMENTS BELLANNEDirigeant—France registry
ISABELLE SOPHIE GISELE GARNIERDirigeant—France registry
NEOVIADirigeant—France registry
SAMABDirigeant—France registry
SOCIETE NOUVELLE NOREADirigeant—France registry
TERRENADirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100