DOSSIERS / A.P.E. IMMOBILIER
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A.P.E. IMMOBILIER

FRANCE · PARTNERSHIP · INCORPORATED 2016-06-30
KYBE ID: FR-821279056 · 821279056 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A.P.E. IMMOBILIER
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821279056
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dissolved
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General partnership (SNC)
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2016-06-30
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1 PL D'ESTIENNE D'ORVES, 75009 PARIS
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68.20B
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€750
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ARNAUD PEYROLES IMMOBILIERdissolvedASSIA INFORMATIQUEdissolvedGINETTE PIQUYdissolvedJACQUES JOSEPH CLEMENT BOUVIERdissolvedJULIA HARDOUINdissolvedLES SERENIALES PROVENCALESactive[ND]activePAUL LOZNERdissolvedPHILIPPE GERARD PROBSTdissolvedPIERMAR SARLdissolvedRAPHAEL PEYROLESdissolvedSARL FACETTESdissolvedSCCV LES VILLAS SERENIALES DE BEAUREGARD TERRASSON -24activeSCCV LES VILLAS SERENIALES DE CISSAC - 33activeSCCV LES VILLAS SERENIALES DE CIVRAC - 33activeSCCV LES VILLAS SERENIALES DE HAUX - 33activeSCCV LES VILLAS SERENIALES DE LA BASTIDE DU TEMPLEactiveSCCV LES VILLAS SERENIALES DE LAGUEPIE - 82activeSCCV LES VILLAS SERENIALES DE ROQUEFORT- 47activeSCCV LES VILLAS SERENIALES DE TRENTELS-47active

+3 more

People with significant control

2 people
NameRoleFromSource
ARNAUD PEYROLES IMMOBILIERMembre du directoire—France registry
ARNAUD LOUIS PeyrolesPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100