DOSSIERS / APFT IMMOBILIER SNC
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Partnership dossier

APFT IMMOBILIER SNC

FRANCE · PARTNERSHIP · INCORPORATED 1998-03-20
KYBE ID: FR-418118394 · 418118394 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
APFT IMMOBILIER SNC
fr_insee
418118394
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1998-03-20
fr_insee
88 T AV DU GENERAL LECLERC, 92100 BOULOGNE-BILLANCOURT
fr_insee
41.10A
fr_insee
€97,370
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

108 total

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

ACANTAdissolvedACTIVITES CABLE ET SATELLITEdissolvedAGENCE DE RECHERCHE PROMOTIONNELLEdissolvedAGENCE GENERALE PROPRIETE CROIX DE CHAVAUX AGP CROIX DE CHAVAUXdissolvedA LA PRODdissolvedALTENAdissolvedAMERICARONLINE LOGISTICSactiveAPPARACHICdissolvedART & COMPOSITESdissolvedARTISAN BRUNO COUVERTURE PERE EN FILSdissolvedATS MEDICAL FRANCEdissolvedAUTO 92dissolvedAUTOLATAMANALYSIS.COMdissolvedAX-RED 92dissolvedB-A BAdissolvedBILLIONNAIRE CAR ANGERSdissolvedBINOME PRODUCTIONdissolvedBLARINGHEM POWERdissolvedBONNEVAYdissolvedBW ACOUSTIQUEdissolved

+88 more

People with significant control

3 people
NameRoleFromSource
F T PDirigeant—France registry
SOCIETE D' INVESTISSEMENTS FONCIERS ET IMMOBILIERS - SIFIDirigeant—France registry
GROUPE FRANCE TERREPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 108 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-06-19

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement arrêtant un plan de cession
Dépôt de l'état des créances