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APSIS

FRANCE · COMPANY · INCORPORATED 2012-12-19
KYBE ID: FR-790067474 · 790067474 · 3 sources
RISK SCORE42MEDIUM RISK
OverviewPeopleConnections 2Risk signals 4InsolvencySources

Key facts

dissolved
APSIS
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790067474
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dissolved
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Simplified joint-stock company (SAS)
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2012-12-19
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31 RUE DE L'ETOILE DU MATIN, 44600 SAINT-NAZAIRE
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43.99D
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€10,000
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People with significant control

1 people
NameRoleFromSource
⚠ PASCAL KLEINPrésident du conseil d'administration—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-02-12

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~14 months after incorporation — set-up-to-fail / bust-out timing

medium

Politically exposed person (PEP)

PASCAL KLEIN (officer) matches PEP Pascal Klein — Q66501212. Apply enhanced due diligence.

Risk journey — why 42?

4 signals
+16
Business fragmentation
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score42/100

Insolvency timeline

5 events
Jugement d'ouverture de liquidation judiciaire
Jugement arrêtant un plan de cession
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif