DOSSIERS / APTEA FINANCE
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Company dossier

APTEA FINANCE

FRANCE · COMPANY · INCORPORATED 2019-12-20
KYBE ID: FR-880032982 · 880032982 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
APTEA FINANCE
fr_insee
880032982
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2019-12-20
fr_insee
65 RUE DU FAUBOURG SAINT-HONORE, 75008 PARIS
fr_insee
66.30Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
APTEAactiveAURELIE HERVEactiveBSL PROTECTdissolvedCENTRE ESTHETIQUE SAINT HONOREactiveCLAUDE CHARBONNIAUDactiveD.J. GALERIEactiveELYSEE SOLAIREdissolvedENERLEX AVOCATdissolvedE.S.C.A.P.E. INTERNATIONALdissolvedETS D.JACQMINdissolvedETTAN FRANCEdissolvedFELIX AYIN DA-MAHdissolvedFRANCIS BONNET DES TUVESactiveFRANCOIS ROUSSELactiveGEORGES ROUXactiveHB ET TBdissolvedINFINI-ARTdissolvedINFINITY AVOCATSactiveJACQUELINE ROUXactiveJEAN PIERRE EDOUARD PATRICK BOSCQdissolved

+28 more

People with significant control

2 people
NameRoleFromSource
APTEADirigeant—France registry
NATHALIE SpillmannDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 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