DOSSIERS / APERWIN
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Company dossier

APERWIN

FRANCE · COMPANY · INCORPORATED 2017-03-27
KYBE ID: FR-828587352 · 828587352 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
APERWIN
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828587352
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dissolved
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Professional LLC (SELARL)
fr_insee
2017-03-27
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45 RUE DE COURCELLES, 75008 PARIS
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69.10Z
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

136 total

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

45dissolvedALEXANDRA GISELE PAULETTE JOLYdissolvedAlexandra VéritéactiveALICE HERBRETEAUactiveALMANACCdissolvedALMANACC EDITIONSdissolvedAMBASSADE DE LA REPUBLIQUE DOMINICAINEactiveANNA GASSNERdissolvedAnne-Sophie RAMAactiveAPPART EN VUEdissolvedAUDREY HUGUETTE MARTINE KALIFAactiveBABYLONE STUDIOactiveBERTRAND JEANNETEdissolvedBIG BERGdissolvedBUBISBAdissolvedCELINE CHANGactiveCharles BergeonactiveCLAIRE ELISE GORINactiveCLEMENT NACHBAUERdissolvedCOLLEKdissolved

+116 more

People with significant control

1 people
NameRoleFromSource
REGIS BERTRAND JEAN MARIE MahieuPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 136 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100