DOSSIERS / APERO
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Company dossier

APERO

FRANCE · COMPANY · INCORPORATED 2006-04-14
KYBE ID: FR-489582692 · 489582692 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
APERO
fr_insee
489582692
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-04-14
fr_insee
67 BD DE SEBASTOPOL, 75002 PARIS
fr_insee
68.20B
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€82,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PENELOPE MALFILATREDirecteur—France registry
ERIC MALFILATREDirigeant—France registry
JACQUELINE VASSEURDirigeant—France registry
RAOUL RODRIGUEZ LUPARELLODirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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