DOSSIERS / APC
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Company dossier

APC

FRANCE · COMPANY · INCORPORATED 2011-10-19
KYBE ID: FR-528231194 · 528231194 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
APC
fr_insee
528231194
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-10-19
fr_insee
7 RUE CHAPON, 93300 AUBERVILLIERS
fr_insee
82.99Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

158 total

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

A.A.P.P.M.RdissolvedABC TRANSPORTdissolvedAB GESTIONdissolvedAD RENOBATdissolvedAJMdissolvedALEXANDRE DIDIER NEWBURYactiveALIA GUEDAIEMactiveAMEN TRANSdissolvedARVAdissolvedAR.VAECOactiveASB SECURITE PRIVEEdissolvedASSALAdissolvedAU PETIT MITRONactiveAVIETALdissolvedA.Z. RENOVATIONdissolvedBATI RENOVdissolvedBATRANSdissolvedBELTRANSactiveBIBICHEdissolvedB.L AGROdissolved

+138 more

People with significant control

1 people
NameRoleFromSource
JEAN MARC OUREGAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 158 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-09-30

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire