DOSSIERS / APOREY
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Company dossier

APOREY

FRANCE · COMPANY · INCORPORATED 2013-10-16
KYBE ID: FR-797919628 · 797919628 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
APOREY
fr_insee
797919628
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-10-16
fr_insee
12 AV DE MADRID, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20A
fr_insee
€350,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ACHARD CLAUDEdissolvedA.G.A LITERIEactiveALU FERdissolvedAMY ELIZABETH STEVENSdissolvedANDREE LEGRISdissolvedANNE ROUSTANGactiveBELLAMOURdissolvedBONNET-TENOUDJIdissolvedBRIGITTE GENEVIEVE REYDELactiveCABINET DENTAIRE NEUILLY MADRIDactiveCRISTALdissolvedDE MEMNOMdissolvedEAGLE INVESTdissolvedELISABETH PONTVIANNEdissolvedEURL PREMIERE LIGNE !dissolvedEVAN BARBIERactiveFRANCESCO PIRRELLOdissolvedG.C GESTION NEUILLYdissolvedGREEN INVESTactiveJACOBdissolved

+35 more

People with significant control

2 people
NameRoleFromSource
BRIGITTE GENEVIERE PAULETTE REYDELDirecteur—France registry
FRANCOIS PHILIPPE ANDRE BRENETDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100