DOSSIERS / APIS ILE DE FRANCE
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Company dossier

APIS ILE DE FRANCE

FRANCE · COMPANY · INCORPORATED 2003-01-17
KYBE ID: FR-444846356 · 444846356 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
APIS ILE DE FRANCE
fr_insee
444846356
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2003-01-17
fr_insee
37 RUE DU VIEUX VERSAILLES, 78000 VERSAILLES
fr_insee
80.10Z
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ABACACdissolvedAGENCE SECURITE PROTECTION GROUPE JMSCdissolvedAG PRO MEMORIAactiveALMAactiveALTA SECURITE INTERNATIONALdissolvedANDRE REMY CORMENIERdissolvedATELIER SOIZICdissolvedAUBELIA GEMdissolvedCHALLENGE'RactiveCONSEIL & DEVELOPPEMENTactiveCONTACT 37 GROUPE J.M.S.C.dissolvedDEO ENERGIEactiveDL TRANSPORTdissolvedELENA ZAPOROJETSdissolvedELITE SECURITE 2000dissolvedEMVIRdissolvedEUREKAdissolvedEVENEMENTIEL SECURITE ASSISTANCEactiveFACADE RENOVATION ET TRADITIONdissolvedFRANCOIS GRAVELINEdissolved

+37 more

People with significant control

1 people
NameRoleFromSource
JEANNETTE NGUNGA KAMBANIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-05-26

Risk journey — why 24?

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

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif