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Partnership dossier

APLISIE

FRANCE · PARTNERSHIP · INCORPORATED 1993-02-04
KYBE ID: FR-389987298 · 389987298 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAPLISIE

fr_insee

Registration389987298

fr_insee

Statusdissolved

fr_insee

TypeGeneral partnership (SNC)

fr_insee

Incorporated1993-02-04

fr_insee

Dissolved2000-03-18

fr_insee

Registered addressRES LA PRESQU ILE DE LA MARINA, 97110 POINTE-A-PITRE

fr_insee

Industry71.4B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

102 total

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

AERO YACHTINGdissolved ALEXANDRE LEBERdissolved AMIRISLOVEdissolved ANTILLES ETUDESdissolved ANTILLES LOCATION SAILINGdissolved ARCHITECT URBANISME PAYSAGE POUR CARAIBEdissolved ARJO-MARINEdissolved ART PLUS GALERIEdissolved ASS RELATIONS GUADELOUPE CARAIBEactive ATALANTEdissolved BERNARD HENRI LUCIEN DEMEYEREdissolved BRUGVINdissolved CARNETS DE VOILEdissolved CENTAURdissolved CHANTIERS YACHTING CARAIBESactive CHRISTIAN MARC HELLINdissolved CHRISTOPHE PHILIPPE FRIMATdissolved CREPERIE ARTISANALE CARREFOUR MARINAdissolved CRISTAL YACHTINGdissolved CSA CARAIBE CHARTERdissolved

+82 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 102 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2000-03-18Dissolved / struck off