DOSSIERS / APIANA
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Company dossier

APIANA

FRANCE · COMPANY · INCORPORATED 2006-11-28
KYBE ID: FR-492955943 · 492955943 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
APIANA
fr_insee
492955943
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-11-28
fr_insee
2023-01-06
fr_insee
370 MTE DES OLIVIERS, 83330 LE CASTELLET
fr_insee
68.31Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Patrick André BONINAdministrateur—France registry
SYLVIE BERNARDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SYLVIE BERNARD (officer) matches PEP Sylvie Bernard — Q66501070. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off