DOSSIERS / APOFIS
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Company dossier

APOFIS

FRANCE · COMPANY · INCORPORATED 2009-02-18
KYBE ID: FR-510493893 · 510493893 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
APOFIS
fr_insee
510493893
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2009-02-18
fr_insee
2022-03-15
fr_insee
4 AV DE LA CREATIVITE, 59650 VILLENEUVE D'ASCQ
fr_insee
68.31Z
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AEAH PactiveCABINET DELEPIERRE ET ASSOCIESdissolvedCORYPHENEdissolvedFIDUCIAIRE DES MOULINSdissolvedGEDILISdissolvedG.FRANCE SARLdissolvedGREGORY LEPOUTREdissolvedHERONactiveHIGHTECH DATA PROCESSINGdissolvedJEAN-PHILIPPE LUCET, HUISSIER DE JUSTICE, SOCIETE CIVILE PROFESSIONNELLE TITULAIRE D'UN OFFICE D'HUISSIER DE JUSTICEdissolvedJS IMMOactiveLA BOUTIQUE DU COMMERCEdissolvedMAGALIXactive[ND]active[ND]active[ND]activeNORD COMPUTINGdissolvedOPIUSactivePROG GOEactivePROG MENactive

+7 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE DEMONTPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-09-16

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off