DOSSIERS / APPLEDGE
← SearchExport PDF
Company dossier

APPLEDGE

FRANCE · COMPANY · INCORPORATED 2001-08-14
KYBE ID: FR-438794224 · 438794224 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
APPLEDGE
fr_insee
438794224
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2001-08-14
fr_insee
18 RUE D'ARRAS, 18 A 22, 92000 NANTERRE
fr_insee
62.02A
fr_insee
1
fr_insee
€300,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

16 I 2000dissolved2 PRPdissolved4 NEGOCE TRADING INTERNATIONALdissolvedA2O CONSULTINGactiveABCEDdissolvedABDELKADER TENANIAdissolvedA C S A TdissolvedALADIN RENOVATIONSactiveALPHA TRANSPORTdissolvedANACONDAdissolvedAN.PHONEactiveARIAMIS ENGINEERINGdissolvedARRAS-POLY-SERVICESdissolvedARRAS-POLY-SERVICES ENTRET ESPACE VERTdissolvedAZ NETTOYAGE IDFdissolvedBERCLOdissolvedB.M.S.dissolvedBORDURE PAVAGE SERVICESdissolvedCAMO BATdissolvedCISKOMactive

+78 more

People with significant control

1 people
NameRoleFromSource
JOHN MASSEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 98 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100