DOSSIERS / AP CONSTRUCTION
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AP CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2012-06-11
KYBE ID: FR-752009894 · 752009894 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3InsolvencySources

Key facts

dissolved
AP CONSTRUCTION
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752009894
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dissolved
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Limited liability company (SARL)
fr_insee
2012-06-11
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3 RUE DES LIONDARDS, 63000 CLERMONT-FERRAND
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41.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
SCI JAPPShared officer / director · 12 share thisEMMA CONSTRUCTIONShared officer / director · 12 share thisKHELIASShared officer / director · 12 share thisPHIPAAShared officer / director · 12 share thisKENTROShared officer / director · 12 share thisGLOBAL PATRIMOINE SYNERGYShared officer / director · 12 share thisAFONSOShared officer / director · 12 share thisSOFTCOMPLIANCEShared officer / director · 12 share thisKHELIAShared officer / director · 12 share thisCONSEIL 17Shared officer / director · 12 share thisKAFICISShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
PHILIPPE AFONSOPrésident—France registry

Risk signals

3 matched
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 (EMMA CONSTRUCTION · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-04-30

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score43/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de sauvegarde
Jugement de conversion en redressement judiciaire de la procédure de sauvegarde
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif