DOSSIERS / A P N IMMOBILIER
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Company dossier

A P N IMMOBILIER

FRANCE · COMPANY · INCORPORATED 1997-05-26
KYBE ID: FR-410070296 · 410070296 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
A P N IMMOBILIER
fr_insee
410070296
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1997-05-26
fr_insee
21 RUE de Lille, 59100 Roubaix
fr_insee
68.31Z
fr_insee
1
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ALMARIdissolvedBATIDECOdissolvedC&D M.OactiveCHRISTOPHE KOZIELactiveCO-SECURITEdissolvedCREATIONS CHRISTY-A. ROOSEdissolvedCXP PARTNERSdissolvedDANIEL ISSOIdissolvedDIVENIRE IMMOBILIAREdissolvedDIVENIRE PRIMAVERAdissolvedDIVENIRE VILLAdissolvedETANCHEITE TOITURE PLATEactiveEURL LA PORTE DES MONDESactiveEXPERTISES CROAIN-TULLIERdissolvedEXPRESSION BOISdissolvedFERBASIdissolvedFERREIRAdissolvedHELENE YVONNE ANDREE MULETdissolvedHOLDING JARDIN D'HIVERdissolvedHOLDING VERNEZdissolved

+27 more

People with significant control

1 people
NameRoleFromSource
OLIVIER VERNEZPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+6
Clustered address
Composite risk score30/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement