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Company dossier

APEZ ET TAS

FRANCE · COMPANY · INCORPORATED 2024-11-19
KYBE ID: FR-935144352 · 935144352 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameAPEZ ET TAS

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Registration935144352

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2024-11-19

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Registered address145 RUE de la Montat, Accès 5 à 9 Impasse du Pont de l'Ane, 42100 Saint-Étienne

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Industry68.20B

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Share capital€200

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Companies at this address

16 total

16.9.NATAMactive 2LCdissolved APEZactive ARISTIDEdissolved BERVI'Sdissolved CENTRE DE SOINS NON PROGRAMMES CLERMONT FERRANDdissolved CENTRE DE SOINS NON PROGRAMMES ROANNE - LE COTEAUdissolved CENTRE DE SOINS NON PROGRAMMES SESG BIEVRE ISEREdissolved IMMOTEPdissolved JR & SC IMMOBILIERdissolved LES PIEDS DANS L'EAUdissolved LILYdissolved PISZYROMAactive THEODOREdissolved THEODOREactive

Connections

2 links

Shared operator — likely the same administrator

LE MAHONNAISShared officer / director · 3 share this BERTHEAS VITROLLES DRUENNE SASTRE ET ASSOCIESShared officer / director · 3 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

4 people

Name	Role	From	Source
APEZ	Membre du directoire	—	France registry
BERVI'S	Membre du directoire	—	France registry
Amandine SASTRE	Président	—	France registry
Philippe Bertrand PROUST	Président	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100