DOSSIERS / APOFISK SARL
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Company dossier

APOFISK SARL

FRANCE · COMPANY · INCORPORATED 2004-06-23
KYBE ID: FR-454010588 · 454010588 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
APOFISK SARL
fr_insee
454010588
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-06-23
fr_insee
6 BD GAMBETTA, 76000 ROUEN
fr_insee
66.19A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ABED-EL-HAFIZ HAMANDIactiveALAIN MICHEL ARLETTIactiveANTHONY DE SA FERREIRAactiveCLAUDE LEQUEUXactiveDANIEL JEAN-CLAUDE MARGUTTIactiveDIGIMMOdissolvedDIGISOFTdissolvedDIGISOFT GROUPEdissolvedDOMINIQUE FRANCOIS MARIE ROLAactiveDOMINIQUE MICHEL LE HOUEZECactiveETIENNE EMILE CARLEdissolvedETIENNE NICOLAS DAVID CHATREAUXdissolvedFLORENT GANZENMULLERactivefrancis BertouxdissolvedFRANCOISE TAINONactiveFREDERIQUE REGNAULDdissolvedGERARD GROUTactiveGILBERT LOUIS JOSEPH TROTIGNONactiveJEANNE GILBERTE LEWENKOPFdissolvedJULIEN RENE JEAN-CLAUDE LECONTEactive

+24 more

People with significant control

1 people
NameRoleFromSource
BERNARD JEAN AUBERTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100