DOSSIERS / A.P.S.2
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A.P.S.2

FRANCE · COMPANY · INCORPORATED 2009-07-09
KYBE ID: FR-513654210 · 513654210 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
A.P.S.2
fr_insee
513654210
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-07-09
fr_insee
38 RUE DU GOULET, 93300 AUBERVILLIERS
fr_insee
25.11Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

AD BATIMENTdissolvedAERIUS AMdissolvedAGOactiveAIR PULSEdissolvedAKEMA TECHNOLOGIESdissolvedALOUERIMMOdissolvedALTCOMactiveALTEA DIFFUSIONdissolvedAMERICAN OVERSTOCKSdissolvedAR EVENSdissolvedASIGAdissolvedATELIERS DES FLANDRESdissolvedAUBERVILLIERS BENGALIS CULTURAL CENTER (ABCC)activeBAKAactiveBAT CARNEIROactiveBRILLANT STUDY CENTERdissolvedB.R.WdissolvedBSAdissolvedCALIPOdissolvedCHJUCUdissolved

+65 more

People with significant control

3 people
NameRoleFromSource
FABIO HERNAN GALAN MOLANOPrésident—France registry
GERARD LE CUDENECPrésident—France registry
GERARD RENE EMILE LE CUDENECPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 85 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-05-15

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
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif