DOSSIERS / APERON
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Company dossier

APERON

FRANCE · COMPANY · INCORPORATED 2015-08-10
KYBE ID: FR-812975316 · 812975316 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
APERON
fr_insee
812975316
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-08-10
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148 BD DE BACON, 06160 ANTIBES
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ELENA DMITRIEVDirecteur—France registry
OLEG SHAURADirecteur—France registry
NIKOL SHAURAMembre du directoire—France registry
SEMEN SHAURAMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100