DOSSIERS / APPARTE FAMILY
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Company dossier

APPARTE FAMILY

FRANCE · COMPANY · INCORPORATED 2016-01-29
KYBE ID: FR-818092314 · 818092314 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
APPARTE FAMILY
fr_insee
818092314
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-01-29
fr_insee
52 RUE Letort, 75018 Paris
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

ABIDdissolvedASSOCIATION CHARIVARYTHMEactiveASSOCIATION ITINERANCES GBactiveAUX COULEURS DU MOYEN AGEactiveBAZAR MEFdissolvedBERNARD VIGNERONactiveBETEPE S.A.S.U.dissolvedCATHERINE YVONNE THIESCEactiveCHAUFFEUR-LUXEdissolvedCHRISTIAN STAHLERdissolvedCINECITOYENactiveClément FoutrelactiveCOLLECTIF CLIGNANCOURT COLLABORATIF 18activeCOMPAGNIE NOIR SUR BLANCactiveDELFAR INVESTISSEMENTSdissolvedDJILLALI R'GUIBAdissolvedDOMINIQUE BRISCHOUXdissolvedDS PUBLIC AFFAIRSdissolvedEDCA IMMOdissolvedEDOUARD MARIE BENOIT NOEL GAYactive

+63 more

People with significant control

2 people
NameRoleFromSource
FARID BenseghirDirecteur—France registry
Yazid BENSEGHIRMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 83 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100