DOSSIERS / -APIPUR.F.C
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-APIPUR.F.C

FRANCE · COMPANY · INCORPORATED 2010-06-28
KYBE ID: FR-523354579 · 523354579 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
-APIPUR.F.C
fr_insee
523354579
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-06-28
fr_insee
2021-02-17
fr_insee
6 AV DE CREIL, 6-8, 60300 SENLIS
fr_insee
85.59B
fr_insee
€8,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

162 total

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

2AS GROUPdissolvedAD CONSULTING SECURITYactiveA&G CARRELAGEdissolvedAKAR BATIMENTdissolvedAK TELdissolvedALAdissolvedALARME ELEC MOTORISATION MAINTENdissolvedARCANITdissolvedART CARRELAGEdissolvedAUTOMOBILE ONEdissolvedBADI CONSULTdissolvedBANQUE AFRIQUE-AMERIQUE GIDEPPEdissolvedBATI L'OISEactiveBCB CONCEPTEdissolvedBN SECURITE PRIVEEdissolvedBRAD AUTOdissolvedBY CALEB BUSINESSactiveCARENT LUX60dissolvedCDSdissolvedCG CONEXdissolved

+142 more

People with significant control

1 people
NameRoleFromSource
VERONIQUE MARIE-JEANNE MICHELE RAIXPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 162 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-03-04

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
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off