DOSSIERS / A.P.T.A.N.
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A.P.T.A.N.

FRANCE · COMPANY · INCORPORATED 2023-09-18
KYBE ID: FR-979239027 · 979239027 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
A.P.T.A.N.
fr_insee
979239027
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2023-09-18
fr_insee
10 RUE de Bel Air, 33240 Cubzac-les-Ponts
fr_insee
68.20B
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€500
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Connections

15 links
Shared operator — likely the same administrator
LA MENUISERIEShared officer / director · 3 share thisANGELIQUE MICHELE NICOLE PETITShared registered address · 3 share this[ND]Shared registered address · 3 share thisLACHAISE-BOUAFFREShared officer / director · 3 share thisSOCIETE CIVILE DE MOYENS DES DOCTEURS LACHAISE-BUTUCShared officer / director · 5 share thisSAS DE BEL AIRShared officer / director · 5 share thisGIE GIPHAR COTE D ORShared officer / director · 5 share thisGRANDE PHARMACIE DE CHENOVEShared officer / director · 5 share thisSCI DE L'EPERONNERIEShared officer / director · 8 share thisSCI MARIE-ANNE INVESTISSEMENTSShared officer / director · 8 share thisMAISON DE BEAUTE MADAME MATHEShared officer / director · 8 share thisEARL DU CHATELETShared officer / director · 8 share thisSCI YETTEShared officer / director · 8 share thisLMAShared officer / director · 8 share thisSASU AP 58 DIAGNOSTICS IMMOBILIERSShared 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

5 people
NameRoleFromSource
Angélique PETITDirecteur—France registry
Pascal LACHAISEDirecteur—France registry
Antoine LACHAISEMembre du directoire—France registry
AOC DU VALAISMembre du directoire—France registry
OPHELIE ALEXANDRA RIVIEREMembre du directoire—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