DOSSIERS / APERY
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Company dossier

APERY

FRANCE · COMPANY · INCORPORATED 2021-04-21
KYBE ID: FR-898482419 · 898482419 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
APERY
fr_insee
898482419
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-04-21
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22 RTE DE JONAGE, 69330 PUSIGNAN
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

10 people
NameRoleFromSource
BEATRICE URDADirigeantFrance registry
CATHY VALERIE GAELLE SANCHEZDirigeantFrance registry
CHRISTELE CHANTAL LILIANE RENEE BECDirigeantFrance registry
CORINNE ANTONELLIDirigeantFrance registry
FREDERIC HENRI OLIVANIDirigeantFrance registry
HAKIM BENZEMADirigeantFrance registry
LAURENCE CHANTAL CATHERINE HISTEDirigeantFrance registry
SANDRA CHRISTIANE IMHOFDirigeantFrance registry
SIMON NESSIM CHEMAOU CAYOUNDirigeantFrance registry
ARNAUD VINCENT ELYSE MIRAILLESPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100