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Company dossier

APEG

FRANCE · COMPANY · INCORPORATED 2007-07-06
KYBE ID: FR-498932797 · 498932797 · 1 sources

RISK SCORE6LOW RISK

Overview People Risk signals 1 Sources

Key facts

dissolved

Legal nameAPEG

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Registration498932797

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2007-07-06

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Registered address129 RUE DU FAUBOURG SAINT-MARTIN, 75010 PARIS

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Industry68.20B

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Share capital€100

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

APEGfr_insee · 480087402 · active APEGgleif · 807856554 · dissolved

Companies at this address

33 total

ADRIEN LELEUPactive alexandre jayaisactive BALAdissolved BE BARTHdissolved EMMA GRAZIOSIdissolved FAKHRUL ISLAM MOHAMMADdissolved FERHAT OUKHERFELLAHdissolved IRFAN.COMdissolved JACQUELINE RODRONdissolved JEAN-MICHEL BOLZANdissolved JUAN JOSE LOZANO QUINTEROactive LE ROYAL EST 'active L'ETOILE DU PRADOdissolved L'ILLdissolved MARIE GAUTIERactive MIRACOREactive Mohammad Asif Maroufkilactive M. PERONNEAUD LEON MME PERONNEAUDactive [ND]active [ND]active

+13 more

People with significant control

2 people

Name	Role	From	Source
HODHA AZEG	Directeur	—	France registry
AMEL AZEG	Dirigeant	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100