DOSSIERS / AP'IMMO
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Company dossier

AP'IMMO

FRANCE · COMPANY · INCORPORATED 2024-11-05
KYBE ID: FR-934873209 · 934873209 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
AP'IMMO
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934873209
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active
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Real-estate civil company (SCI)
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2024-11-05
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1 RUE Traversière, 42230 Roche-la-Molière
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68.20B
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€95,000
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Connections

6 links
Shared operator — likely the same administrator
ASTERIA BOUTIQUEShared officer / director · 2 share thisSCI BOSQUETShared officer / director · 6 share thisD.B.P. IMMOBILIERShared officer / director · 6 share thisSCI NICEA RENOV 2Shared officer / director · 6 share thisSCI PERRITECHShared officer / director · 6 share thisCOGEDIFShared officer / director · 6 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

3 people
NameRoleFromSource
Bruno Marie Marcel PERRINDirecteur—France registry
François Hai Marie PERRINDirecteur—France registry
Caterina LELLAMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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