DOSSIERS / APAVOU DEFISCALISATION+
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Company dossier

APAVOU DEFISCALISATION+

FRANCE · COMPANY · INCORPORATED 2002-12-10
KYBE ID: FR-443938055 · 443938055 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
APAVOU DEFISCALISATION+
fr_insee
443938055
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2002-12-10
fr_insee
2022-05-18
fr_insee
190 RUE DES DEUX CANONS, 97490 SAINT-DENIS
fr_insee
66.19B
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

AGENCY SECURIMAPactiveAIR SERVICES REUNIONdissolvedA.M.O. FORMATIONdissolvedANALINAdissolvedANTOINE ROBERT CHIRONdissolvedAPAMEKdissolvedARTS GRAPHIQUES MODERNES INDUSTRIEdissolvedASSOCIATION SAINTE-CLOTILDE FOOTBALL CLUBactiveBADULAdissolvedBGC OCEAN INDIEN HCdissolvedBIENS MATERIELS INTERNATIONAUXdissolvedBIENS MATERIELS INTERNATIONAUX 3dissolvedBIENS MATERIELS INTERNATIONAUX R UNdissolvedBIENS ROULANTS INTERNATIONAUX HA DEUXdissolvedBIENS ROULANTS INTERNATIONAUX QUATER'SdissolvedBIENS ROULANTS INTERNATIONAUX R DEUXdissolvedBIENS ROULANTS INTERNATIONAUX RUNdissolvedCARIF-OREFactiveCHRISTOPHE GUYdissolvedCOROLISdissolved

+45 more

People with significant control

2 people
NameRoleFromSource
SAS ALIAAdministrateur—France registry
ARMAND LYNGON PAQUIRY APAVOUPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off