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Company dossier

APIA

FRANCE · COMPANY · INCORPORATED 1983-01-31
KYBE ID: FR-326259694 · 326259694 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
APIA
fr_insee
326259694
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1983-01-31
fr_insee
66 RUE DE MIROMESNIL, 75008 PARIS
fr_insee
77.11B
fr_insee
€163,300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

115 total

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

A2JactiveAGENCE MENTALOactiveALLIANCE OFFICEactiveALTERBUZZdissolvedARION CONSULTINGactiveA&R TEAMdissolvedASSOCIATION FRANCAISE DES INSTITUTS DU MENTORAT ENTREPRENEURIALactiveAVEVAdissolvedAW STUDIOdissolvedBIOSTASE. G.E.F.dissolvedBOIS & NATURE TRADITIONdissolvedBUILD UPactiveCARA LA CHAUMIEREactiveCENTRE ALGERIEN ET LEGISLATdissolvedCGR FINANCESactiveCLAUDE MARIE ROULANDactiveCOMITE MEDICAL INTER ENTREPRISESactiveCOMPAGNIE FINANCIERE DES SABLESdissolvedCOMPAGNIE FRANCAISE DE TISSUSdissolvedCRUISE CLUBactive

+95 more

People with significant control

2 people
NameRoleFromSource
DANIEL JEAN MARIE DAVRONPrésident—France registry
RENAUD De SarcusPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 115 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-03-21

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif