DOSSIERS / APIDEV 4
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Company dossier

APIDEV 4

FRANCE · COMPANY · INCORPORATED 2012-05-22
KYBE ID: FR-751656661 · 751656661 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
APIDEV 4
fr_insee
751656661
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-05-22
fr_insee
2018-11-06
fr_insee
8 RUE BELLINI, 75116 PARIS 16
fr_insee
59.11C
fr_insee
€1,247,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

APIDEV 1dissolvedAPIDEV 2dissolvedAPIDEV 2010dissolvedAPIDEV 3dissolvedAPIDEV 5dissolvedA PLUS EPICURE 2016dissolvedA PLUS GENERATIONdissolvedAPLUS HOLDING ISFdissolvedA PLUS HOLDING ISF 2dissolvedA PLUS IMAGEdissolvedA PLUS IMAGE 2dissolvedA PLUS IMAGE 3dissolvedA PLUS IMAGE 4dissolvedA PLUS IMAGE 5dissolvedA PLUS IMAGE 6dissolvedA PLUS IMAGE 7dissolvedA PLUS IMAGE 8dissolvedA PLUS IMAGE DEVELOPPEMENT 6dissolvedA PLUS IMAGE DEVELOPPEMENT 8dissolvedA PLUS OBJETS CONNECTES 2016dissolved

+60 more

People with significant control

1 people
NameRoleFromSource
OLIVIER HuonPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 80 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (APIDEV 3 · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100

Insolvency timeline

1 events
Dissolved / struck off