DOSSIERS / APIC RHONE ALPES
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Company dossier

APIC RHONE ALPES

FRANCE · COMPANY · INCORPORATED 2003-01-03
KYBE ID: FR-444474282 · 444474282 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
APIC RHONE ALPES
fr_insee
444474282
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-01-03
fr_insee
2005-06-30
fr_insee
41 CRS DU DOCTEUR LONG, 69003 LYON 3EME
fr_insee
74.7Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ALAIN FURNONdissolvedALDIVAdissolvedARIAL TELECOMactiveASS LE PLEIN D IMAGESdissolvedATLIdissolvedAUBURTIN DISTRIBUTION EQUIPEMENTS FOURNITURES INDUSTRIELS-FRANCE PAR ABREVIATIONADEFI-FRANCEdissolvedBATIMENT PRO SERVICESdissolvedBATOUactiveBUROPHONEactiveB-V INVESTISSEMENTSactiveCACTUS FILMSactiveCS BATIMENTdissolvedDELMACHdissolvedENERGIE-GROUPactiveESSOR FINANCESdissolvedETRCdissolvedEUROPE INFORMATIQUE DEVELOPPEMENTactiveFARAMEDactiveG.D.C.activeGFKactive

+41 more

People with significant control

1 people
NameRoleFromSource
JEAN MARIE FAUREAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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

Insolvency timeline

1 events
Dissolved / struck off