DOSSIERS / DAPARG
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Partnership dossier

DAPARG

FRANCE · PARTNERSHIP · INCORPORATED 2004-05-12
KYBE ID: FR-453569659 · 453569659 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
DAPARG
fr_insee
453569659
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2004-05-12
fr_insee
59 RUE DU TAUR, 31000 TOULOUSE
fr_insee
68.20A
fr_insee
€2,000
fr_insee

Connections

17 links
Shared operator — likely the same administrator
JEANNE METGEShared registered address · 5 share thisCAFE MERCI MABELShared registered address · 5 share thisESSORShared registered address · 5 share thisGEORGES FORTShared registered address · 5 share thisEMIREMYShared officer / director · 6 share thisSCI ALBIGEOISEShared officer / director · 6 share thisCENTRALE HYDROELECTRIQUE OSSAU OLORONShared officer / director · 6 share thisSCI SETE IMMOBILIERShared officer / director · 6 share thisMAFDAPShared officer / director · 6 share thisB2BShared officer / director · 9 share thisPERE ROSEShared officer / director · 9 share thisCLOS DE LA ROUQUETTEShared officer / director · 9 share thisREEDShared officer / director · 9 share thisWONDER APPART'Shared officer / director · 9 share thisSCI LA CHENAIEShared officer / director · 9 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.

Showing 15 of 17 — full graph via /v1/entities/FR-453569659/network.

People with significant control

4 people
NameRoleFromSource
APARTEDirigeant—France registry
USUFREEDirigeant—France registry
DANIEL ANTOINE ARTHUR PERRUCHETPrésident—France registry
REMY PERRUCHETPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100