DOSSIERS / APIS-GENE
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Company dossier

APIS-GENE

FRANCE · COMPANY · INCORPORATED 2003-03-31
KYBE ID: FR-447906330 · 447906330 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
APIS-GENE
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447906330
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active
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Simplified joint-stock company (SAS)
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2003-03-31
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149 RUE DE BERCY, MAISON NATIONALE DES ELEVE, 75012 PARIS 12E ARRONDISSEMENT
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72.19Z
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€40,320
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Connections

15 links
Shared operator — likely the same administrator
GAEC MALABIRADE LESBATSShared officer / director · 2 share thisABCISShared officer / director · 3 share thisSOC COOP AGRICOLE PASTORALE LIEVREMONTShared officer / director · 3 share thisREUSSIR MASSIF CENTRALShared officer / director · 4 share thisDU SOLEILShared officer / director · 4 share thisGAEC DE MEZENSACShared officer / director · 4 share thisHOTELLERIE DES VOSGESShared officer / director · 5 share thisELGATEShared officer / director · 5 share thisGROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN RECONNU DES BEL'ROUSSESShared officer / director · 5 share thisSCI SERRIERESShared officer / director · 5 share thisL.G.M.Shared officer / director · 6 share thisFGPShared officer / director · 6 share thisGFA GUIHARDShared officer / director · 6 share thisFGMShared officer / director · 6 share thisGMShared officer / director · 6 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.

People with significant control

6 people
NameRoleFromSource
BERNARD MalabiradeDirigeant—France registry
DOMINIQUE DavyDirigeant—France registry
JEAN-FRANCOIS MARIE GuihardDirigeant—France registry
MARTIAL MarguetDirigeant—France registry
PATRICK GABRIEL BénézitDirigeant—France registry
DANIEL PerrinPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL Perrin (officer) matches PEP Daniel Perrin — Q66500375. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100