KYBE — See who's really behind any company

Company dossier

APIANE

FRANCE · COMPANY · INCORPORATED 2016-06-07
KYBE ID: FR-820726032 · 820726032 · 2 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameAPIANE

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Registration820726032

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Statusdissolved

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TypeProfessional LLC (SELARL)

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Incorporated2016-06-07

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Dissolved2019-11-21

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Registered address8 QUAI D AVESNIERES, 53000 LAVAL

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Industry69.10Z

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Share capital€20,000

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Companies at this address

14 total

CARDINALE AVOCATSactive CHARLES TONY COEUDEVEZdissolved FRANCOIS ZOCCHETTOactive GEORGES AUZENATdissolved GERARD DELAMAREdissolved JEREMY JEAN-CLAUDE MARCEL BOURGOUINactive LAURENT JACQUES CHARLES MICHEL GAILLARDactive [ND]active QUANTUMactive SCI DU PORT VALLEdissolved SCI FORTISdissolved SCI MASSERONdissolved STE ARCHITRAVEdissolved

Connections

3 links

Shared operator — likely the same administrator

SCI MASSERONShared officer / director · 4 share this SCI LAVAL ALIGNESShared officer / director · 4 share this SCI AGROULTShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
⚠ FRANCOIS ZOCCHETTO	Administrateur	—	France registry

Risk signals

3 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

FRANCOIS ZOCCHETTO (officer) matches PEP François Zocchetto — Q66501376. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOIS ZOCCHETTO (officer) matches PEP François Zocchetto — Regional councillor of Pays de la Loire, France. Apply enhanced due diligence.

Risk journey — why 7?

3 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100

Insolvency timeline

1 events

2019-11-21Dissolved / struck off