DOSSIERS / APTICOM
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Company dossier

APTICOM

FRANCE · COMPANY · INCORPORATED 2013-06-27
KYBE ID: FR-793531724 · 793531724 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
APTICOM
fr_insee
793531724
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-06-27
fr_insee
51 RUE HOCHE, 94200 IVRY-SUR-SEINE
fr_insee
70.22Z
fr_insee
1
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ARTFUNdissolvedASS LE CERCLE DES ASSUREURS CONSEILactiveASSOC DES AMIS DES EDITIONS DE L'ATELIERactiveASSOCIATION EUROPE SANTEactiveAUTO ECOLE FULL CONDUITEactiveBLPdissolvedCENTRE PROTECTION SANTEdissolvedCENTRE TRANQUILLITE SANTE (C.T.S.)dissolvedDELAD INVESTactiveDE PREVOYANCE CLUB HDdissolvedEDUCATIONactiveEUROPE HEXAGONE COMMUNICATIONdissolvedHUMAN FRANCEactiveICF FORMATIONactiveITEL SERVICESdissolvedJE PASSE MON TITRE PROactiveJOY MARKET COMMUNICATION JMCdissolvedKAURIYAA SUPERMARCHEactiveLE CARRE DES DIRIGEANTS ET COLLABORATEURS ASSOCIES (CDCA)activeLES GRAPHITES DIVERSdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
SOPHIE-GERALDINE PREVOTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (APTICOM PRESTIGE · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100