DOSSIERS / APS INTERNATIONAL
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Company dossier

APS INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 2004-03-17
KYBE ID: FR-452569999 · 452569999 · 2 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
APS INTERNATIONAL
fr_insee
452569999
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-03-17
fr_insee
99 B AV VERDIER, 92120 MONTROUGE
fr_insee
90.01Z
fr_insee
€7,700
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.

ABDELKADER DJADOUDIdissolvedACTION COURSES TRANSPORT EXPRESSactiveAD CREATISactiveAD LIB SERVICESactiveAEROGUIDE EDITIONSdissolvedAGENCEMENT SECURITE SERVICESdissolvedALEXANE MEDIASdissolvedANBdissolvedANO SARLdissolvedARNAULD MARIE DU FOUSSAT DE BOGERONdissolvedASSISTANCE ET FORMATIONactiveA'TECHdissolvedAUTOMOBILES WORLD EXPRESSdissolvedAUX PROFITS DE TOUSdissolvedAVANTIdissolvedAXDAdissolvedBELL-ROCKactiveCAPNELIAactiveC.I.T.I.activeCLAUDE CHRISTIAN BONNELdissolved

+78 more

People with significant control

1 people
NameRoleFromSource
STEPHANIE TAYARIPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 98 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 27?

3 signals
+12
Shared registered address
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score27/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif