DOSSIERS / APIOR
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Company dossier

APIOR

FRANCE · COMPANY · INCORPORATED 2001-12-11
KYBE ID: FR-662005495 · 662005495 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
APIOR
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662005495
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dissolved
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Limited liability company (SARL)
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2001-12-11
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RTE DE MANOSQUE, 04210 VALENSOLE
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10.82Z
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6
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€32,000
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Connections

9 links
Shared operator — likely the same administrator
ETABLISSEMENTS NEVIEREShared officer / director · 2 share thisSCI SAINT BARTHELEMYShared officer / director · 4 share thisAPIMIELSShared officer / director · 4 share thisIMMO SCOTTShared officer / director · 8 share thisBONBONS DE SAINT ONGEShared officer / director · 8 share thisNEW ONEShared officer / director · 8 share thisSCI MANGSShared officer / director · 8 share thisSCI LIRENNEShared officer / director · 8 share thisGFA CASTRUM NOVUMShared officer / director · 8 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

3 people
NameRoleFromSource
MICHEL NEVIEREDirecteur—France registry
EMMANUEL NEVIEREPrésident—France registry
MICHEL AUGUSTE NEVIEREPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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