DOSSIERS / ASSURANCES PREVOYANCE FINANCE - APREFI
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ASSURANCES PREVOYANCE FINANCE - APREFI

FRANCE · COMPANY · INCORPORATED 2002-07-08
KYBE ID: FR-442661401 · 442661401 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ASSURANCES PREVOYANCE FINANCE - APREFI
fr_insee
442661401
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2002-07-08
fr_insee
69 RUE D'HAUTEVILLE, 75010 PARIS
fr_insee
66.22Z
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6
fr_insee
€107,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ANAIS CHRISTIANNE NANKIdissolvedBELLA TARKIELTAUBdissolvedBERVIL PROMOTIONactiveBRING BACK MUSICdissolvedCAMILLE MARIE EMILIE MARECHAUXactiveCAPUCINE ALIZEE OCEANE MARTINdissolvedCHAPELLE YVONactiveCLAIRE PASQUIERdissolvedCO-ORDINATEURactiveDOMINIQUE BERTONdissolvedEDWARDS PATRIMOINE ET COURTAGEactiveEHPAD AUDITIONdissolvedELISABETH MARECHAUXactiveFIONA MCDONALDactiveFIPHdissolvedFLORENCE MARECHAUXactiveGALERIE ANTOINE LAURENTINdissolvedGEORGES VINCENT MARTINESdissolvedGILLES MARECHAUXdissolvedGOLDEN PARPAINGSdissolved

+36 more

People with significant control

1 people
NameRoleFromSource
PIERRE HeidsieckPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100