DOSSIERS / APILA
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Company dossier

APILA

FRANCE · COMPANY · INCORPORATED 2010-01-13
KYBE ID: FR-519378996 · 519378996 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
APILA
fr_insee
519378996
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2010-01-13
fr_insee
34 RUE DU FBG ST ANTOINE, 75012 PARIS 12
fr_insee
62.01Z
fr_insee
€25,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AGORAMIactiveANDRE-JACQUES NICOLAUdissolvedCARPENTRY BUILDING INDUSTRYdissolvedCBI DISTRIBUTIONdissolvedCBI FACONNAGEdissolvedCBI HOLDINGdissolvedCBI LIFT ACCESSORIESdissolvedCENTRALENETdissolvedCOMPTOIR DES MENUISERIES TECHNIQUES FRANCEdissolvedCOMPTOIR DES MENUISIERS TECHNIQUES ET INDUSTRIELLESdissolvedEPMB HdissolvedHAPPY FANNIEdissolvedINGENIERIE EN MENUISERIE ET AGENCEMENTdissolvedLIGNUM VITAE CORPORATEdissolvedOAHU LABSactiveSCI DE LA RUE DES CHAMPSdissolvedSCI DES 5 FRESNESdissolvedTRIBEactiveVITRUVE-INVESTactiveWOOD DOORS INDUSTRYdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
CYRIL HerschPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-06-15

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif