DOSSIERS / APPA GROUP
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Company dossier

APPA GROUP

FRANCE · COMPANY · INCORPORATED 2010-07-23
KYBE ID: FR-523834026 · 523834026 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
APPA GROUP
fr_insee
523834026
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-07-23
fr_insee
2017-12-15
fr_insee
37 AV FRANKLIN D ROOSEVELT, 75008 PARIS 8
fr_insee
59.13A
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

2 M INVESTISSEMENTSdissolvedALIAGEactiveALL EVENTS MANAGEMENTactiveALLIOT SPORT MANAGEMEMTdissolvedA PROPOSactiveART ESPACE LUMIEREactiveBAMBERGER POLYMERSdissolvedBELFINARTdissolvedBFFdissolvedCABINET ROI PARTENARIAT SAactiveC.D.S HOLDINGdissolvedCHAUFFAGE ISOLATION 2 SERVICESdissolvedCOMMUNICATION INTER RESTAURANTSactiveCOMPAGNIE FINANCIERE DE L'AIGLEdissolvedCREA MEDIAdissolvedD.B.C. HOLDINGdissolvedDIFFU PROMO ARTI LUXE SODIPRALdissolvedDISTRI HOLDINGdissolvedECURIE MONTESANTOactiveELITH'PHARMAactive

+63 more

People with significant control

1 people
NameRoleFromSource
AURELIEN PECOTAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 83 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off