DOSSIERS / APERO CHARTRAIN
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APERO CHARTRAIN

FRANCE · COMPANY · INCORPORATED 2025-02-28
KYBE ID: FR-941407736 · 941407736 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
APERO CHARTRAIN
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941407736
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active
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Simplified joint-stock company (SAS)
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2025-02-28
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7 RUE de l'Ormeteau, 28300 Lèves
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47.11B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ACTIF 2000activeASS SYSTEME BIEN ETRE EURE ET LOIRdissolvedA.V.MactiveCERVEGdissolvedCHARLOTTE HUGUETTE MICHELINE POULLAINactiveDOMINIQUE LOUIS JACQUES VALLEEdissolvedETIENNETTE NOELE PICHARDdissolvedEURO BATIMENTdissolvedEUROPE EXPRESSactiveGES-TEAMdissolvedJ.INFORMactiveJ.P RAMONAGE SARLdissolvedJULIEN CHRISTOPHE CHARLES DUGUEactiveL HARMONIEdissolvedMICHEL ESTEBANdissolved[ND]active[ND]dissolvedNITUdissolvedNORPECC SARLdissolvedOSMOZ COMMUNICATIONdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
Tarek LKHOUMISSPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100