DOSSIERS / APAIX SUD
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Company dossier

APAIX SUD

FRANCE · COMPANY · INCORPORATED 2023-05-24
KYBE ID: FR-952767291 · 952767291 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
APAIX SUD
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952767291
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dissolved
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Real-estate civil company (SCI)
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2023-05-24
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CHE DES TEPPES, ESPACE APAIX SUD , 73420 DRUMETTAZ-CLARAFOND
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68.20B
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€1,200
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Connections

10 links
Shared operator — likely the same administrator
ROUX-FAVRE.BERLIOZShared officer / director · 4 share thisSELARL DU DOCTEUR ALEXIS BERLIOZShared officer / director · 4 share thisSCM APAIX SUDShared officer / director · 4 share thisSOPHIMMOTERShared officer / director · 8 share thisCHASOTYShared officer / director · 8 share this4 S INVESTShared officer / director · 8 share thisSELARL DU DOCTEUR SOPHIE DILLIESShared officer / director · 8 share this4S RETRAITEShared officer / director · 8 share thisSCI SOPHIMMOBISShared officer / director · 8 share this4 S FINANCEShared officer / director · 8 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
ALEXIS BERLIOZDirecteur—France registry
SOPHIE ANNE CLAIRE DILLIESDirecteur—France registry
TYPHAINE MARGAUX ISABELLE DILLIESDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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