DOSSIERS / APM
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Company dossier

APM

FRANCE · COMPANY · INCORPORATED 2003-07-22
KYBE ID: FR-449347152 · 449347152 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
APM
fr_insee
449347152
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-07-22
fr_insee
2023-07-19
fr_insee
21200 BLIGNY-LES-BEAUNE
fr_insee
68.20B
fr_insee
€274,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ALAIN BEGINdissolvedANDRE JACQUETdissolvedANTONIO GRIECOdissolvedASSOC TENNIS CLUB BLIGNY LES BEAUNEactiveBASTIEN CEDRIC FARGUESdissolvedBERNARD PIERRE LAURE DEVEVEYactiveCLAUDE GESTINdissolvedDRILLIEN WAUTIERactiveECOLE DE JUDO BEAUNOISEactiveELISABETH JACQUETdissolvedFERNAND DUMONTdissolvedGEORGES HUGUENINdissolvedGERARD DUTRYdissolvedGERARD FRANCOIS EDMOND DECHAUXdissolvedGUY DUBOISdissolvedHUGUENIN FRERESdissolvedJACQUES CORSINdissolvedJEAN LABOUREAUactiveJEAN NOEL GRESSARDdissolvedJEAN PAUL CHAUDATdissolved

+34 more

People with significant control

4 people
NameRoleFromSource
CHRISTIAN MARCEL FERNAND JACQUETAdministrateur—France registry
EMMANUELLE MARIE JACQUETMembre du directoire—France registry
FRANCK DOMINIQUE JACQUETMembre du directoire—France registry
MARIE-FRANCE JOSEPHE LUCIE COURMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off