DOSSIERS / APESIQ
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Company dossier

APESIQ

FRANCE · COMPANY · INCORPORATED 2009-11-23
KYBE ID: FR-518249099 · 518249099 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
APESIQ
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518249099
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dissolved
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Real-estate civil company (SCI)
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2009-11-23
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61 RUE DE MONTCHAPET, 21000 DIJON
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68.20B
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€100
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Connections

8 links
Shared operator — likely the same administrator
AFAShared officer / director · 2 share this[ND]Shared registered address · 3 share thisPULICAMShared registered address · 3 share thisPULICAMShared officer / director · 6 share thisMAITRES CLARISSE GACON-CARTIER ET PIERRE-ETIENNE CAMUSET NOTAIRES ASSOCIESShared officer / director · 6 share thisSCI DES ARCHIVESShared officer / director · 6 share thisGFA LE PUITS BRINTETShared officer / director · 6 share thisGFA LES JOYEUX HARDISShared officer / director · 6 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

2 people
NameRoleFromSource
ANNE DANIELLE PASCALE PERRINDirecteur—France registry
PIERRE-ETIENNE FRANCOIS CAMUSETDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100