DOSSIERS / APERCU PRESSE
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Company dossier

APERCU PRESSE

FRANCE · COMPANY · INCORPORATED 2009-11-26
KYBE ID: FR-518329503 · 518329503 · 3 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5InsolvencySources

Key facts

dissolved
APERCU PRESSE
fr_insee
518329503
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-11-26
fr_insee
1 B RUE DE VERDUN, 34000 MONTPELLIER
fr_insee
63.91Z
fr_insee
€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ACCORDSactiveAPERCU SARLactiveASFIDIAactiveBAGONGHIdissolvedBREET GRAND SUDactiveDAVID MICHEL LOMEROdissolvedDR. J.M. LAIZEdissolvedEDIPLUSactiveEL GRANDEactiveEMILE ALFRED BALARDdissolvedEPAPA LEROYdissolvedERIC BOUTERAOUactiveFACE A FACEdissolvedFAMEactiveFI COURTAGEactiveFI PATRIMOINEactiveGILBERT LUC TORTORICIdissolvedGILBERT RAILLARDdissolvedISABELLE SOLIVEdissolvedJEAN-MICHEL LAIZEdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
JEAN-CLAUDE ROBERTPrésident—France registry

Risk signals

5 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-05-29

medium

Politically exposed person (PEP)

JEAN-CLAUDE ROBERT (officer) matches PEP Jean-Claude Robert — Q66501351. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-CLAUDE ROBERT (officer) matches PEP Jean-Claude Robert — Q66499932. Apply enhanced due diligence.

Risk journey — why 40?

5 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score40/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif