DOSSIERS / APPLE FRANCE
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Company dossier

APPLE FRANCE

FRANCE · COMPANY · INCORPORATED 1982-01-21
KYBE ID: FR-322120916 · 322120916 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
APPLE FRANCE
fr_insee
322120916
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1982-01-21
fr_insee
7 PL D'IENA, 75016 PARIS
fr_insee
73.11Z
fr_insee
200
fr_insee
€3,048,980
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4 SEPTEMBRE HOLDCOdissolvedADELE PASCALINE VINCENT MADELEINE VANTARDactiveAIKIEdissolvedANAELLE BENABOUactiveANNE-SOPHIE BRANGERactiveARTHUR D. LITTLEdissolvedARTHUR D. LITTLE SERVICESdissolvedBIO C BON BAGNOLET MARCEAUdissolvedBIO C'BON SAINT AUGUSTINdissolvedBIO EUROPE DEVELOPPEMENTdissolvedBIO HOLDING ISF 2010dissolvedBIO HOLDING ISF 2011dissolvedBIO HOLDING ISF 2012dissolvedBIO HOLDING ISF 2013dissolvedBIO STRATEGIEdissolvedCAROLINE GARRELONactiveCHAMPERRET HOLDCOdissolvedCHAMPERRET MEZZCOdissolvedCHAMPERRET MIDCOdissolvedCHAMPERRET PROPCOdissolved

+52 more

People with significant control

2 people
NameRoleFromSource
EAMONN ClancyPrésident—France registry
Jamie Wonji WONGPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 72 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (APPLE RETAIL FRANCE EURL · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100