DOSSIERS / APESIA
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Company dossier

APESIA

FRANCE · COMPANY · INCORPORATED 2013-02-13
KYBE ID: FR-791131519 · 791131519 · 2 sources
⚠ Status “active” — insolvency proceedings on record
RISK SCORE24LOW RISK
OverviewPeopleConnections 10Risk signals 2InsolvencySources

Key facts

active
APESIA
fr_insee
791131519
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2013-02-13
fr_insee
CHE D’HENAULT, LIEU DIT LA CENSE DES PRES, 51300 SAINT-AMAND-SUR-FION
fr_insee
47.99B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

APESIAfr_insee · 812971299 · dissolved

Connections

10 links
Shared operator — likely the same administrator
VIVIMMOShared officer / director · 11 share thisSCI F.M.AShared officer / director · 11 share thisSCI ARGOS IShared officer / director · 11 share thisD.A.M.Shared officer / director · 11 share thisLOYAL PUBLISHING.Shared officer / director · 11 share thisGAEC DES VERTS PATURAGESShared officer / director · 11 share thisSCI DES VERTS PATURAGESShared officer / director · 11 share thisDES VERTS PATURAGESShared officer / director · 11 share thisSOCIETE CIVILE DE MOYENS SANTE CROIX MICHAUDShared officer / director · 11 share thisSOCIETE CIVILE IMMOBILIERE MARIEShared officer / director · 11 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
AUDREY FRANCOISPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

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

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Insolvency proceedings
Composite risk score24/100

Insolvency timeline

2 events
Autre jugement d'ouverture
Jugement de clôture pour insuffisance d'actif