DOSSIERS / APHORIA CONSEIL
← SearchExport PDF
Company dossier

APHORIA CONSEIL

FRANCE · COMPANY · INCORPORATED 2016-05-23
KYBE ID: FR-820461069 · 820461069 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
APHORIA CONSEIL
fr_insee
820461069
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-05-23
fr_insee
2021-01-15
fr_insee
1475 AV ALBERT EINSTEIN, IMMEUBLE LE CRISTAL, 34000 MONTPELLIER
fr_insee
70.22Z
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANTOINE JOACHIM MATHIEU PESKINEPrésident—France registry
JEAN-NOEL PIERRE CHARLES CHAUVEYPrésident—France registry
REMO-ANDRE TORRESINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off