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Financiere Apsys SAS, Paris, France

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Financiere Apsys SAS

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Name

Financiere Apsys SAS
Fonciere Eurapsys SAS
Apsys

Identification

Sirul
Siren 499677649
Siret
Siret 49967764900034
Lei
969500QTGZJPCBZOOK75
EUID
FR7501.499677649

Address

28 Avenue Victor Hugo, 75016 Paris, France
Levallois-Perret, France

Corporate purpose

68.31
Real estate agencies

On its own behalf or on behalf of third parties: The acquisition, transfer, administration, operation, rental, management and transfer of all real estate assets and/or rights, including in the context of real estate development operations, The carrying out of commercial transactions on real estate and/or business assets, property management, The management of its shareholdings and/or Interests.

Financial performance

Employees

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History

Persons

Marketing & Tech

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Legal Structure

Current legal representatives Legal form information Premium
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1Chair of the Supervisory Board
7Member of the Supervisory Board
1Auditor
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Ownership relations Premium + Ownership & Flags add-on
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Portfolio and Investments
3 known active shareholdings
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Earnings CAGR
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Employee number
Revenue per employee
Taxes
Tax ratio
Cash on hand
Receivables
Liabilities
Cost of materials
Wages and salaries
Average salaries per employee
Trademarks
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Financial Statements Interactive sheets with CSV/Excel download Premium
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Balance
from 2019 to 2024
Profit & Loss
from 2019 to 2024
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Publications

14 Apr 2026 also 29/03/2026, 18/08/2024, 15/10/2023, 05/08/2022, 05/08/2022, 15/08/2021, 15/08/2021, 14/08/2020, 14/08/2020, 18/08/2019, 18/08/2019, 04/09/2018, 23/08/2018, 05/08/2017, 05/08/2017, 18/07/2016, 16/06/2016, 02/07/2015, 02/07/2015, 21/07/2014, 21/07/2014, 08/07/2013, 08/07/2013, 21/08/2012 and 8 more
Bulletin officiel des annonces civiles et commerciales
12 Mar 2026
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024
12 Mar 2026
Registre national des entreprises - bilans saisis
23 Oct 2025
Member of the Supervisory Board: Morgane Bansay, Georgina Grenon · Capital: €106.3M
23 Jul 2025
Member of the Supervisory Board: Emmanuelle Cachera · No longer Member of the Supervisory Board: Green Invest · Capital: €106.3M
17 Mar 2025 via Projekt Bis sp. z o.o.
Shareholding: Projekt Bis sp. z o.o
16 Jan 2025
Member of the Supervisory Board: Frédéric Gerard, Olivier Gerard · Capital: €106.3M
14 Nov 2024
Capital: €106.3M
29 Aug 2024 via Apsys Investment SAS
President: Apsys Investment
4 Jul 2024 via Hagap sp. z o.o. also 17/04/2024, 09/03/2023
Shareholding: Hagap sp. z o.o
1 Jul 2024 via Apsys Residential sp. z o.o. also 11/01/2023
Shareholding: Apsys Residential sp. z o.o
5 May 2023
Word figurative mark: “APSYS“
5 May 2023
Word figurative mark: “A“
7 Feb 2023 via BBV Foodhall SAS
President: BBV Foodhall SAS
28 Oct 2022
Wordmark: “APSYS Ensemble, une autre ville est possible“
28 Oct 2022
Wordmark: “APSYS Together, another city is possible“
14 Jun 2022
Chair of the Supervisory Board: Maurice Bansay · Member of the Supervisory Board: Sacha Bansay · No longer Chair of the Supervisory Board: Sacha Bansay · Capital: €106.3M
3 Jun 2022
Chair of the Supervisory Board: Maurice Bansay · Member of the Supervisory Board: Sacha Bansay · No longer Chair of the Supervisory Board: Sacha Bansay
20 May 2022
Member of the Supervisory Board: Maurice Bansay, Delphine Benchetrit, Serge Grzybowski · No longer Member of the Supervisory Board: Morgane Bansay · SB: Apsys Alliance Projet · Capital: €106.3M
19 May 2022
Member of the Supervisory Board: Serge Grzybowski
11 May 2022
Member of the Supervisory Board: Maurice Bansay, Delphine Benchetrit, Serge Grzybowski · No longer Member of the Supervisory Board: Morgane Bansay · SB: Apsys Alliance Projet Sàrl
22 Apr 2022
Reg­is­tra­tion: 22/04/2022 · Address · Legal form: SAS, société par actions simplifiée · Name: FINANCIERE APSYS · Segment clas­si­fi­ca­tion
11 Mar 2022 via Hala SAS
President: Hala SAS
11 Mar 2022 via Promotion Apsys SAS
President: Apsys High Street SAS
9 Mar 2022 via Apsys Beaugrenelle SAS
President: Apsys Beaugrenelle SAS
18 Oct 2021 via Apsys Neyrpic SAS
President: Apsys Neyrpic SAS
23 Aug 2021 via SCI Ad MDP Clichy
Managing Director: SCI Ad MDP Clichy
29 Jul 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
16 Jul 2021
No longer Auditor (2) · Auditor: Cailliau Dedouit et Associes, N.N. & Associes · No longer Auditor: Surveillance Controle Bilan · Capital: €106.3M
8 Jul 2021
Auditor: Cailliau Dedouit et Associes SA
6 Jul 2021
No longer Auditor (2) · Auditor: Cailliau Dedouit et Associes SA, N.N. & Associes SAS · No longer Auditor: Surveillance Controle Bilan SAS
12 May 2021 via Apsys LAB Retail & Media SAS
President: Apsys LAB Retail & Media SAS
12 Feb 2021
No longer Director-General: Fabrice Bansay · No longer President: Maurice Bansay · President: Apsys Alliance SAS · Director-General: Green Invest · Capital: €106.3M
3 Feb 2021
No longer Director-General: Fabrice Bansay · No longer President: Maurice Bansay · President: Apsys Alliance SAS · Director-General: Green Invest SAS
Year 2020 in Euipotm
4 wordmarks: APSYS FAIRE VIBRER LA VILLE, APSYS MAKING CITIES VIBE, Apsys Making cities vibe, ICONIC
Year 2020 in Euipotm
4 wordmarks: APSYS FAIRE VIBRER LA VILLE, APSYS MAKING CITIES VIBE, Apsys Making cities vibe, ICONIC
2 Feb 2020
Capital: €106.3M
31 Dec 2019
Segment clas­si­fi­ca­tion
7 Oct 2019 via 2 Rond Point SNC
2 Rond Point SNC
5 Aug 2019
Wordmark: “ICONIC EXPERIENCE“
31 Dec 2018
Segment clas­si­fi­ca­tion
10 Dec 2018
Segment clas­si­fi­ca­tion
Year 2018 in Euipotm
2 wordmarks: APSYS, ICONIC
16 Oct 2018
Wordmark: “APSYS“
17 Jul 2018 via CFI-Compagnie Fonciere Internationale SCA
No longer Director: CFI-Compagnie Fonciere Internationale SCA
22 Apr 2018
Capital: €105.7M · Corporate Purpose
4 Apr 2018
Auditor: Ernst & Young Audit · Capital: €105.7M · Corporate Purpose
26 Mar 2018
Auditor: Ernst & Young Audit SA
16 Mar 2018
Segment clas­si­fi­ca­tion
31 Jan 2018 via CFI-Compagnie Fonciere Internationale SCA
Director: CFI-Compagnie Fonciere Internationale SCA
26 Oct 2017 via Apsys Bordeaux SAS
President: Apsys Bordeaux SAS
13 Jul 2017 via SCI Ceres also 10/03/2017
Partner: SCI Ceres
28 Jun 2017
Reg­is­tra­tion: 28/06/2017 · Pres.: M. B. · DG: F. B. · Chair SB: S. B. · SB: M. B. · Auditor (2) · Auditor: Cailliau Dedouit et Associes, Surveillance Controle Bilan · Capital: €105.7M …
16 Jun 2017
President: Maurice Bansay, Sacha Bansay · Director-General: Fabrice Bansay · SB: M. B. · Auditor (2) · Auditor: Cailliau Dedouit et Associes SA, Surveillance Controle Bilan SAS
1 Jun 2017
Address
3 Mar 2017 via Apsys Polska S.A. also 19/02/2015
Shareholding: Apsys Polska S.A
14 Nov 2016
President: Maurice Bansay, Sacha Bansay · Director-General: Fabrice Bansay · SB: S. B., M. B. · Auditor (2) · Auditor: Cailliau Dedouit et Associes, Surveillance Controle Bilan
10 Nov 2016
President: Maurice Bansay · Chair of the Supervisory Board: Sacha Bansay · SB: F. B., M. B. · DG (1) · Auditor (2) · Auditor: Cailliau Dedouit et Associes, Surveillance Controle Bilan
6 Oct 2016
Wordmark: “Iconic Places“
1 Jun 2016
Capital: €105,695
23 Feb 2016
Wordmark: “APSYS“
7 Jan 2016
President: Maurice Bansay · Member of the Supervisory Board: Fabrice Bansay, Morgane Bansay, Sacha Bansay · Auditor (2) · Auditor: Cailliau Dedouit et Associes, Surveillance Controle Bilan
31 Dec 2015
Segment clas­si­fi­ca­tion
5 Feb 2015
Segment clas­si­fi­ca­tion
12 Dec 2014
President: Maurice Bansay · Chair of the Supervisory Board: Fabrice Bansay · SB: M. Bansay, S. B. · Auditor (2) · Auditor: Cailliau Dedouit et Associes, Surveillance Controle Bilan · Corporate Purpose
28 Nov 2014
Segment clas­si­fi­ca­tion
7 Nov 2014
Capital: €105.7M
4 Dec 2013
Capital: €105.7M
2 Oct 2013
Capital: €104.9M
10 Jun 2010
President: Maurice Bansay · Auditor (4) · Auditor: Cailliau Dedouit et Associes, Surveillance Controle Bilan
17 Jan 2010
Reg­is­tra­tion: 17/01/2010 · President: Maurice Bansay · Auditor (3) · Auditor: Surveillance Controle Bilan · Capital: €105.9M
5 Jan 2010
Address
7 Jan 2009
Capital: €105.1M · Corporate Purpose
26 Aug 2008
Capital: €104M · Corporate Purpose
27 May 2008
Auditor (2) · No longer Auditor (2 companies) · Capital: €104M · Corporate Purpose
31 Dec 2007
Name: FINANCIERE APSYS · Segment clas­si­fi­ca­tion
27 Jul 2007 as Fonciere Eurapsys SAS
Reg­is­tra­tion: 27/07/2007 · Address · Legal form: SAS, société par actions simplifiée · Name: FONCIERE EURAPSYS
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Mentions

29 Sept 2026 in Rne
Reg­is­tra­tion: 27/07/2007 · Chair SB: M. B. · SB (7) · Pres.: Apsys Alliance SAS · SB: Apsys Alliance Projet Sàrl, Green Invest SAS · Auditor (3 companies) · Capital: €106.3M …
Year 2026 in Rne
General partner: 2 Rond Point SNC · Managing Director: 2 Rond Point SNC, SCI Ad MDP Clichy · President (7 companies)
in Ler
Direct parent (6 companies)
in Ler
Ultimate parent (15 companies)
Year 2024 in Rne
President: Apsys Bordeaux SAS, Apsys Investment SAS, Apsys Neyrpic SAS · General partner: 2 Rond Point SNC · Managing Director: 2 Rond Point SNC, SCI Ad MDP Clichy
in Ler
Ultimate parent (11 companies)
22 Feb 2018 in Rne
SCI Ceres
There are no publications matching your search.

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