DOSSIERS / APC
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Company dossier

APC

FRANCE · COMPANY · INCORPORATED 2013-12-09
KYBE ID: FR-798956009 · 798956009 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
APC
fr_insee
798956009
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-12-09
fr_insee
35 RUE PIERRE CARLIER, 95370 MONTIGNY-LES-CORMEILLES
fr_insee
45.20A
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AB CLIMdissolvedALPHA VENTILATIONactiveAMEL GESTIONdissolvedA S PLUSdissolvedAUTOMOTIVE MOTORS GROUPdissolvedCAPdissolvedCAR SECUREdissolvedETOILES KDdissolvedIP PEINTUREdissolvedL'ATELIER AUTOMOTIVE MOTORS GROUPdissolvedMI ASCENSEUR PROTECTdissolvedO' FRUITS ET LEGUMESdissolvedPAUMELALdissolvedPC AUTOMOBILESactiveS A S U GARAGE DES ETOILESdissolvedSERVICE POUR L'ASCENSEURactiveSOCIETE NOUVELLE D'EXPLOITATION ENOCILdissolvedSOLONactiveSTULEXdissolvedTANK MACHINEdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
THOMAS FARIAPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-04-22

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances