DOSSIERS / GROUPE APTINEO
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Company dossier

GROUPE APTINEO

FRANCE · COMPANY · INCORPORATED 2016-12-08
KYBE ID: FR-824243067 · 824243067 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GROUPE APTINEO
fr_insee
824243067
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-12-08
fr_insee
38 RUE EUGENE OUDINE, 75013 PARIS
fr_insee
64.20Z
fr_insee
1
fr_insee
€301,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AMAIMMOdissolvedAMARILEdissolvedAPTINEOdissolvedAPTINEO CONSULTINGdissolvedATLAS PENTA GROUPdissolvedAUTORITE DES RELATIONS SOCIALES DES PLATEFORMES D'EMPLOIactiveCEP DU PMUactiveCLAUDE KONTOMICHOSdissolvedCLAUDE KONTOMICHOSdissolvedCONNECT PORTAGEactiveDANIEL PINTOdissolvedELIE FERNANDEZdissolvedESSODJILOBOUWE PEKETIactiveEUROP CHINES ECONOM TECHNIC EXCHANASSactiveH&ZdissolvedINVESTISUD 2dissolvedINVESTISUD 3dissolvedITEMOactiveITEOMdissolvedLIAN LYdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
TAREK MhenniPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 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