DOSSIERS / APICAL
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Company dossier

APICAL

FRANCE · COMPANY · INCORPORATED 2001-10-19
KYBE ID: FR-439366592 · 439366592 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
APICAL
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439366592
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dissolved
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Professional LLC (SELARL)
fr_insee
2001-10-19
fr_insee
70 AV DE GRAMMONT, 37000 TOURS
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86.23Z
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1
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€13,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALSY 2GactiveBERNARD BUSSYdissolvedBERNARD LEON ROYERdissolvedCELINE GUYOTactiveCOGEP FINANCESdissolvedDANJOYdissolvedDENIS FRANCOIS FAUDONdissolvedEliott LambertactiveFRANCOIS THOMAINactiveGILLES ROCHERdissolvedHUGUES S I D EGROTTIdissolvedJEAN-PIERRE GERARD MAURICE TERMEAUdissolvedKINE BALNEO GRAMMONTdissolvedMATHILDE LIAUMEactiveMELODY FONTAINEactiveMELVIN PATRICK THILLOUdissolvedMUNERYS SERVICESactive[ND]dissolvedPHILIPPE ANDRE PAUL BIETdissolvedSANTORINdissolved

+12 more

People with significant control

1 people
NameRoleFromSource
LAURENT PIERRE MAURICE AUFREREPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100