DOSSIERS / APERO SAFRAN
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Company dossier

APERO SAFRAN

FRANCE · COMPANY · INCORPORATED 2022-08-01
KYBE ID: FR-917982845 · 917982845 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
APERO SAFRAN
fr_insee
917982845
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-08-01
fr_insee
42 RUE DE L'AIGUILLERIE, 34000 MONTPELLIER
fr_insee
47.29Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

160 total

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

1PA FORMATIONdissolved365 DAYSdissolved3M ENERGIE - MONTPELLIERdissolvedAbdelilah Saghiri AmiractiveACADEMLYdissolvedACIA GUEROUACHEdissolvedACTI-MEDIASdissolvedAMJ CONSULTdissolvedANNE PERRONEdissolvedARCHI PLANdissolvedAREG ROBERTOVITCH AZARIANdissolvedATIKJOY SARLactiveAUBELUXEactiveBABELDEVdissolvedBIBOU GLACEactiveBZHdissolvedCAFE & BOTANIQUEactiveCEASBCSactiveCHERINE BENAMGHARdissolvedCHROVIXactive

+140 more

People with significant control

1 people
NameRoleFromSource
GERALD TODOROVITCHPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 160 companies

Risk journey — why 12?

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