KYBE — See who's really behind any company

Company dossier

A.P.Y.

FRANCE · COMPANY · INCORPORATED 2011-06-09
KYBE ID: FR-532518628 · 532518628 · 2 sources

RISK SCORE30MEDIUM RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameA.P.Y.

fr_insee

Registration532518628

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2011-06-09

fr_insee

Registered address13 RUE SAINT HONORE, 78000 VERSAILLES

fr_insee

Industry43.32C

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,177 total

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

1 DEPENDANTdissolved 2A+dissolved 2S CONSULTINGdissolved 7Vactive A 2 Vactive ABACKdissolved A.BATdissolved ABDENASSER AIT MOHAMEDdissolved ABDENOUR ASLIdissolved ABERLINESactive ABIBAdissolved ACACIAS-CONSULTINGdissolved ACADIS FORMATIONactive ACCORD IMPRESSIONSdissolved A.C.C.Pdissolved A C F Fdissolved ACF FRANCE CLIMdissolved ACOactive ACROPOLISdissolved ADAMA NDIAYEdissolved

+1,157 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 1,177 companies — letterbox / formation-agent

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 30?

2 signals

+22

Mass-registration address

Insolvency proceedings

Composite risk score30/100

Insolvency timeline

1 events

2013-01-31Jugement de clôture pour insuffisance d'actif