DOSSIERS / APHIL
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Company dossier

APHIL

FRANCE · COMPANY · INCORPORATED 2001-06-13
KYBE ID: FR-438129876 · 438129876 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1InsolvencySources

Key facts

dissolved
APHIL
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438129876
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dissolved
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Simplified joint-stock company (SAS)
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2001-06-13
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2021-02-23
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6011 CHE DE L'AUMONE, 14510 GONNEVILLE-SUR-MER
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70.10Z
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€7,500
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Connections

5 links
Shared operator — likely the same administrator
SNC KANEL 494Shared officer / director · 6 share thisSNC KANEL 490Shared officer / director · 6 share thisSCN KANEL 503Shared officer / director · 6 share thisSNC KANEL 915Shared officer / director · 6 share thisSNC KANEL 554Shared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
LUDSDirecteur général délégué—France registry
ALBERTO JORGE REGOPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off