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Company dossier

APGI (ACCOMPAGNEMENT POUR LA GESTION INFORMATIQUE) DISTRIBUTION ET SERVICES

FRANCE · COMPANY · INCORPORATED 2010-05-10
KYBE ID: FR-522373075 · 522373075 · 2 sources

RISK SCORE40MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameAPGI (ACCOMPAGNEMENT POUR LA GESTION INFORMATIQUE) DISTRIBUTION ET SERVICES

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Registration522373075

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2010-05-10

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Registered address29 RUE ROMAIN ROLLAND, 44100 NANTES

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Industry62.02A

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Share capital€250,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

AB CARTOUCHESdissolved AC TECHactive ACTIONS ACCOMPAGNEMENTS DEVELOPPEMENT HUMAIN AADHdissolved AGOCYPHactive ANNE-MARIE THERESE BABINdissolved ASSOCIATION POUR LE DEVELOPPEMENT DE L'EMPLOI ET DES COMPETENCES DE NANTESactive BCD ASSOCIESactive BEARIVONY ANDRIANOROSONdissolved CHAINPOINT SARLdissolved CIAOCARBONEdissolved CLEMENCE LESAGEactive CORENTIN DANIEL YVES GUILLOTEAUactive COSY TRAVAUXdissolved CRINA PINTEAactive DELPHINE RENAUDactive ECOLE DES PARENTS ET EDUCATEURS DE LAactive EMELINE FLORE DENISE DUPUYactive EMMANUELLE JEANNE RENEE RENAUDactive EMMANUELLE RIGALactive ENERTHIQUEdissolved

+55 more

People with significant control

1 people

Name	Role	From	Source
PHILIPPE LACOUR	Président	—	France registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 75 companies

high

Business fragmentation

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

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-09-30

Risk journey — why 40?

3 signals

+16

Business fragmentation

+12

Shared registered address

+12

Court-ordered liquidation

Composite risk score40/100

Insolvency timeline

7 events

2015-09-30Jugement d'ouverture d'une procédure de redressement judiciaire

2015-11-20Jugement arrêtant un plan de cession

2016-01-20Jugement de conversion en liquidation judiciaire

2016-11-23Dépôt de l'état des créances

2018-06-20Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire

2019-11-26Dépôt de l'état des créances

2020-02-21Jugement de clôture pour insuffisance d'actif