DOSSIERS / APPER AGENCE POUR LA PREVOYANCE ET L'EPARGNE RETRAITE
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APPER AGENCE POUR LA PREVOYANCE ET L'EPARGNE RETRAITE

FRANCE · COMPANY · INCORPORATED 2022-07-29
KYBE ID: FR-917972440 · 917972440 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
APPER AGENCE POUR LA PREVOYANCE ET L'EPARGNE RETRAITE
fr_insee
917972440
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-07-29
fr_insee
135 RTE DE LA REINE, 92100 BOULOGNE-BILLANCOURT
fr_insee
66.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

A&B CONSEILSdissolvedAGENCEMENT BATIMENT MAINTENACEdissolvedALEF MEDIA GROUPEdissolvedALINA PATRICIA JEANNE CHATEAUactiveALLIANCE DENTAIREdissolvedA M C FdissolvedAntoine Frédéric LandrotdissolvedARISTOSactiveASCO 92 BISdissolvedASGEdissolvedATELIER DU SEUILdissolvedBAAMactiveBianka SMOTCHEVSKAactiveBOULOGNE RENOVATION 92dissolvedCABINET D'ETUDES ET REVISION FINANCIEREdissolvedCAP'SORIAdissolvedCARRIERE ET IMAGEdissolvedCharlotte FlaujacactiveCIE GENER AMENAG BUREAU AGENCEactiveCOM IIactive

+58 more

People with significant control

2 people
NameRoleFromSource
SOLANGE SABINE BENHAMOUDirecteur général délégué—France registry
YONATHAN MARCIANOPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 78 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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