DOSSIERS / APOSTILLE
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Company dossier

APOSTILLE

FRANCE · COMPANY · INCORPORATED 2012-04-24
KYBE ID: FR-751188111 · 751188111 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
APOSTILLE
fr_insee
751188111
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-04-24
fr_insee
1 RUE DE BUFFON, 49100 ANGERS
fr_insee
68.20B
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ACCOUNTING & REPORTINGdissolvedAPI LAB TESTINGdissolvedAVANTIF CENTRE OUESTdissolvedAVAUGOURdissolvedAXEL THUEdissolvedBAPTISTE FAUCHERactiveBARTAVELLEactiveBECOUZEdissolvedBELIEREdissolvedBELKAactiveBESTRANSFERdissolvedCAC PLGdissolvedCALVO FINANCEdissolvedCARTIERdissolvedCHRISTIAN TREYSSAC DENIS PITHON ET ARNAUD DELANOUE NOTAIRES ASSOCIESdissolvedCONTROLE QUALITE DIFFUSIONdissolvedCORRIBactiveCYKAdissolvedECZODdissolvedEULERactive

+52 more

People with significant control

4 people
NameRoleFromSource
ARNAUD DELANOUEDirecteur—France registry
DENIS PITHONDirecteur—France registry
AURELIEN BEAUPEREMembre du directoire—France registry
JULIE HELENE JULIETTE LAMBERTMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100