DOSSIERS / APPERT-RAULIN
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Company dossier

APPERT-RAULIN

FRANCE · COMPANY · INCORPORATED 2022-11-02
KYBE ID: FR-920997046 · 920997046 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
APPERT-RAULIN
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920997046
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dissolved
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Simplified joint-stock company (SAS)
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2022-11-02
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54 RUE SAINT JULIEN, 51460 COURTISOLS
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35.11Z
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€1,500
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May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

APPERT RAULINgleif · 378731962 · dissolved

Connections

5 links
Shared operator — likely the same administrator
SCI DU 173 RUE DU PONT LAPLANCHEShared registered address · 2 share thisSCI DU 173 RUE DU PONT LAPLANCHEShared officer / director · 3 share thisAPPERT RAULINShared officer / director · 3 share thisSCI J M G MShared officer / director · 4 share thisSCI GUILBERTShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
JOCELYNE MARCHALDirecteur général délégué—France registry
BRUNO DENIS APPERT-RAULINPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (APPERT RAULIN · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100