DOSSIERS / DE L'APIER
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Company dossier

DE L'APIER

FRANCE · COMPANY · INCORPORATED 2002-12-18
KYBE ID: FR-444701874 · 444701874 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DE L'APIER
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444701874
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dissolved
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Real-estate civil company (SCI)
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2002-12-18
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RTE DEPARTEMENTALE 37, CENTRE JOANA, 83440 MONTAUROUX
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68.20A
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANIEL CLAUDE BOCCOLACCIDirecteur—France registry
GESTION PATRIMONIALE FONCIERE GPFMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100