KYBE — See who's really behind any company

Company dossier

APARI

FRANCE · COMPANY · INCORPORATED 2007-02-19
KYBE ID: FR-494346182 · 494346182 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameAPARI

fr_insee

Registration494346182

fr_insee

Statusdissolved

fr_insee

TypeCivil company

fr_insee

Incorporated2007-02-19

fr_insee

Registered address47 BD ALEXANDRE III, 59140 DUNKERQUE

fr_insee

Industry68.20B

fr_insee

Share capital€100

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

153 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALDEVdissolved ALDUNdissolved ALDUN 2dissolved ALINVESTdissolved ALIXactive ARGENRIdissolved AUGNYdissolved B.LB.dissolved BLOCH VALMY V2dissolved BOBIGNY 2025dissolved BOERNHOLdissolved BUTTNER ET CIEactive CARMONdissolved C.C.V.active CCV 16dissolved CCV 18dissolved CCV 25active CCV 35dissolved CCV 62active CCV 76dissolved

+133 more

People with significant control

3 people

Name	Role	From	Source
PG FINANCE	Dirigeant	—	France registry
WILLAL	Dirigeant	—	France registry
PHILIPPE GLADSTEIN	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 153 companies

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100