DOSSIERS / APAA PREM'S
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Company dossier

APAA PREM'S

FRANCE · COMPANY · INCORPORATED 2011-08-16
KYBE ID: FR-533705901 · 533705901 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
APAA PREM'S
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533705901
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dissolved
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Real-estate civil company (SCI)
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2011-08-16
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163 BD DE LA LIBERTE, 34130 MAUGUIO
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68.20B
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€900
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Connections

15 links
Shared operator — likely the same administrator
SCI EVAShared registered address · 6 share thisLABORATOIRE DELGERYShared registered address · 6 share thisANDRE FERNANDEZShared registered address · 6 share thisSCI LA CAPOULIEREShared registered address · 6 share thisT V A M (THIERRY VENTE AUTO MELGORIENNEShared registered address · 6 share thisPAIN DE SINGEShared officer / director · 11 share thisLA BERGERIEShared officer / director · 11 share thisSCI DU TRIDENTShared officer / director · 11 share thisSCI DE LA LYREShared officer / director · 11 share thisCORFOUShared officer / director · 11 share thisNEA DOMITIAShared officer / director · 11 share thisFONCIERE DE L ETANG DE L ORShared officer / director · 11 share thisLABOSUDIMMOShared officer / director · 11 share thisHEPI FINANCESShared officer / director · 11 share thisSOMMIERES IMMOBIOShared officer / director · 11 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

1 people
NameRoleFromSource
PASCALE HELENE MARGUERITE DELGERYDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100