DOSSIERS / APEX - LES OUBLIETTES
← SearchExport PDF
Company dossier

APEX - LES OUBLIETTES

FRANCE · COMPANY · INCORPORATED 2013-08-06
KYBE ID: FR-794668756 · 794668756 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
APEX - LES OUBLIETTES
fr_insee
794668756
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-08-06
fr_insee
135 CHE DE LA TARENTE, 83400 HYERES
fr_insee
68.32B
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JOSYANE ROGERDirecteur—France registry
WA IMMOBILIERDirigeant—France registry
Philippe Etienne FOHRERPrésident—France registry
ROLAND WAGNERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ROLAND WAGNER (officer) matches PEP Roland Wagner — Q66500900. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100