DOSSIERS / 14 APFFEL
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Company dossier

14 APFFEL

FRANCE · COMPANY · INCORPORATED 2007-06-15
KYBE ID: FR-498614239 · 498614239 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
14 APFFEL
fr_insee
498614239
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-06-15
fr_insee
2019-07-10
fr_insee
1 RUE DES RIVIERES, 69009 LYON 9EME
fr_insee
68.20B
fr_insee
€65,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
441 ROUTE DES CRETSdissolved5 THALESdissolvedAUDICER CONSEIL RHONE-ALPESdissolvedCONSEIL ET REALISATION EN INFORMATIQUEdissolvedCORHOFI FINANCIAL SERVICESdissolvedCORHOFI TECHNOLOGIEdissolvedDYNERGIEdissolvedF & B PARTENAIRESdissolvedGECYCOMdissolvedGUYNEMERdissolvedKONTINUUMdissolvedK.ZENdissolvedLOCUS FOCUSdissolvedNIRIS INFORMATIQUEdissolvedOUTDOOR REGIE PRODUCTIONdissolvedOUTDOOR SPORTdissolvedSIGNE PGDdissolvedSOC LYONNAISE INFORMATIQUE BOURSIEREdissolvedSTUDIO ET WEBdissolvedVOLTAdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
CELIPARDirigeant—France registry
THIERRY PINASADirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off