DOSSIERS / APY TOURS
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Company dossier

APY TOURS

FRANCE · COMPANY · INCORPORATED 2010-01-18
KYBE ID: FR-519528897 · 519528897 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
APY TOURS
fr_insee
519528897
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-01-18
fr_insee
2021-02-02
fr_insee
15 RUE ANDRIOLI, 06000 NICE
fr_insee
49.39B
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ACTUAdissolvedALL BUSINESS CENTERactiveANNIE BAGOTdissolvedANTHONY SERENTHAactiveARMONIA INVESTactiveASSOCIATION DES AMIS DU MUSEE DU DR RAHGOSHAYactiveAZUR RIVIERAdissolvedBENEDICT VALLEEdissolvedBORIS BOLANOSdissolvedBUREAU DES ARTS NICEactiveCHRISTELLE BEN MIMOUNdissolvedCOVAREP SOCdissolvedCTIM MIAMIactiveEPICERIE DU COINdissolvedFRANCO ARABE DE BOISSONactiveFRANCOIS DI MICELLIdissolvedFRANK LALOUactiveGABRIEL ALEXIS NOEL CIRAOLOdissolvedGALACTUS RESEARCHdissolvedGAUCHET IMMOBILIERdissolved

+33 more

People with significant control

2 people
NameRoleFromSource
AURELIE AURORE RODRIGUEZAdministrateur—France registry
PASCAL GILBERT VENDRANPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off