DOSSIERS / APATIE DARRE
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Company dossier

APATIE DARRE

FRANCE · COMPANY · INCORPORATED 2021-05-06
KYBE ID: FR-851911800 · 851911800 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
APATIE DARRE
fr_insee
851911800
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-05-06
fr_insee
RUE ROBERT CAUMONT, IMMEUBLE P, 33300 BORDEAUX
fr_insee
68.20B
fr_insee
€425,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

12-10 MEDIAdissolvedA2C ACTION COMMERCIALE COMPLEMENTAIREdissolvedACOR PROCESSdissolvedAD - AQUITAINE DIFFUSIONdissolvedA.S.P ACTION SYNERGIQUE PAR LES PLANTESactiveATS33 PEINTUREdissolvedAUDIT CONSEIL FORMATIONdissolvedAUREL'IMMOdissolvedAUXIMAT SOCIETE AUXILIAIRE DE MATERIELactiveCK CONSULTINGactiveCKS SECURITEdissolvedCOMMU-TRANSdissolvedDSCdissolvedENSEIGNE DIFFUSION SARLdissolvedEST-OUEST DEVELOPPEMENTdissolvedETAN ZdissolvedF2R IMPRESSIONSdissolvedFRANCE REVETEMENTS INDUSTRIELSdissolvedGC RECYCLINGactiveGLOBAL CONCIERGERIEdissolved

+34 more

People with significant control

4 people
NameRoleFromSource
ANNE MADELEINE BICHONDirecteur—France registry
MARC DOMINIQUE PRIKAZSKYDirecteur—France registry
MARC-ETIENNE GERMAIN GABRIEL ZDENEK PRIKAZSKYDirigeant—France registry
PAUL-HAROLD JACQUES PIERRE JULIEN PRIKAZSKYDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100