DOSSIERS / APV
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Company dossier

APV

FRANCE · COMPANY · INCORPORATED 2010-01-04
KYBE ID: FR-518398979 · 518398979 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
APV
fr_insee
518398979
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-01-04
fr_insee
2022-02-01
fr_insee
40 RUE MAHATMA GANDHI, 97419 LA POSSESSION
fr_insee
35.11Z
fr_insee
€173,370
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ABDOU SNCdissolvedANZEMBERG LOGISTIQUE DISTRIBUTIONactiveAPPLICABATdissolvedAQUA SERVICESdissolvedARECLIMdissolvedARTS ET BOISdissolvedAUSTRAL CONSEIL MAINTENANCEactiveAVIPROdissolvedBAZALT REUNIONactiveBAZALT SUPPORTactiveBLEU INDIEN SARLdissolvedBOURBON ENTREPRISES SERVICESdissolvedCHRISTIAN JEAN MARIE GIORGIdissolvedDIMATECHNIQUESactiveDRYMATactiveDURAND AFFUTAGEdissolvedENTREPRISE GIORGI VRDdissolvedGREENSTEEL REUNIONdissolvedINCUDINEactiveJ. ANZEMBERGactive

+17 more

People with significant control

1 people
NameRoleFromSource
PASCAL JACQUES LEANDRIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off