DOSSIERS / APERO ILLICO
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Company dossier

APERO ILLICO

FRANCE · COMPANY · INCORPORATED 2008-01-01
KYBE ID: FR-501530596 · 501530596 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
APERO ILLICO
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501530596
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active
fr_insee
Limited liability company (SARL)
fr_insee
2008-01-01
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2 RUE DU PRINTEMPS, 44700 ORVAULT
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56.21Z
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ANNICK BARGAINdissolvedARY FOOTdissolvedCITY IMMOBILIER 44dissolvedCOLINEAdissolvedCONFISERIE ARC EN CIEL SNCdissolvedCOROYERactiveCRISTALdissolvedDLIGNESdissolvedDOMINIQUE LEROUXdissolvedEMMANUEL COROYERactiveESPACE COIFFUREdissolvedFRANCK JEAN LOUIS GAUTIERdissolvedFRANCOISE BRUNdissolvedGABRIEL RABUSSON-CORVISARTactiveGABY PROQUINdissolvedGUY HUBERT THARREAUdissolvedHERVE JOSEPH ARSENE PORTALdissolvedICARactiveJEMIPCdissolvedJLV INSTITUTactive

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100