DOSSIERS / LE DETROIT D'APOLIMA
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Company dossier

LE DETROIT D'APOLIMA

FRANCE · COMPANY · INCORPORATED 2007-02-07
KYBE ID: FR-494161466 · 494161466 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
LE DETROIT D'APOLIMA
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494161466
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dissolved
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Real-estate civil company (SCI)
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2007-02-07
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210 RUE DE LA CARRERE, 40465 PONTONX-SUR-L'ADOUR
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
GROUPEMENT FONCIER RURAL DE RABEOUShared officer / director · 4 share thisSC LA CLE DE LISShared officer / director · 4 share thisLAOUCAZEShared officer / director · 4 share thisDEGERTShared officer / director · 9 share thisFilmtrüffel GmbHShared officer / director · 9 share thisStefan Degert e.K.Shared officer / director · 9 share thisBIO BOOSShared officer / director · 9 share thisSC DESHAIESShared officer / director · 9 share thisCUMA LE LUZOU A BOOSShared 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.

People with significant control

3 people
NameRoleFromSource
JOELLE DEGERTDirecteur—France registry
JEAN-FRANCOIS DEGERTMembre du directoire—France registry
STEPHANE DEGERTMembre du directoire—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