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Company dossier

EN APPARTE

FRANCE · COMPANY · INCORPORATED 2012-02-20
KYBE ID: FR-540012176 · 540012176 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EN APPARTE
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540012176
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dissolved
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Limited liability company (SARL)
fr_insee
2012-02-20
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40 BD DE LA TOUR D'AUVERGNE, 35000 RENNES
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68.31Z
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1
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

40BD2TAdissolvedALIVIKdissolvedBERTRAND BERNARD HERCOUETdissolvedBRUNO MAGGUILLIactiveBRUNO ROGER GLOAGUENactiveCARCREFF CONTENTIEUXdissolvedCASERNactiveCQLD 1activeDANIEL ANDREdissolvedDHIdissolvedESTELLE MOREAUactiveEVOLIS AVOCATS ASSOCIESactiveFONCIERE ATRIAactiveFREDERIC PONSactiveGAUVAIN DEMIDOFF & LHERMITTEdissolvedGROUPE CERAP - CONSEIL AUX ENTREPRISES SUR LES REGIMES D'ASSURANCES DE PERSONNESactiveHOLDING E.R.S.dissolvedHSAdissolvedJURIS CONSULTANT C PITRON ET ASSOCIESdissolvedKERMEUR AVOCATdissolved

+38 more

People with significant control

1 people
NameRoleFromSource
DAYANA CAROLE FLEURALPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100