KYBE — See who's really behind any company

Company dossier

SAPA PLUS

FRANCE · COMPANY · INCORPORATED 2008-04-08
KYBE ID: FR-504135484 · 504135484 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameSAPA PLUS

fr_insee

Registration504135484

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2008-04-08

fr_insee

Registered address39 AV ANATOLE FRANCE, 94400 VITRY-SUR-SEINE

fr_insee

Industry41.20B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

2Ractive A B Ractive DANIEL GRUELactive DECOR PLUSactive ESPACE PATRIMOINE ET FINANCEdissolved HADDADactive HARMONY BATactive INNOV'DESIGNdissolved JEROME GUILLAUMEactive J H R BATIMENTactive JULIETTE MARIE DOMINIQUE GRENIERactive LM BATIdissolved MARC BERNARD GOILLAONOTactive MG AUTO 94active MONDIAL BAT SARLdissolved MONTMARTRE TRANSPORTactive M Zactive PEZDAdissolved SAFFY BATdissolved SARAH BATIMENTactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-03-19

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

3 events

2014-03-19Jugement d'ouverture de liquidation judiciaire

2015-10-28Jugement d'interdiction de gérer

2015-11-18Jugement de clôture pour insuffisance d'actif