DOSSIERS / APERO FRANCE
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Company dossier

APERO FRANCE

FRANCE · COMPANY · INCORPORATED 2014-06-13
KYBE ID: FR-802851162 · 802851162 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
APERO FRANCE
fr_insee
802851162
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-06-13
fr_insee
334 RUE NICOLAS PARENT, 73000 CHAMBERY
fr_insee
46.34Z
fr_insee
€225,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

248 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2 C PEINTUREdissolved2IP SOLUTIONSdissolvedAAT'SdissolvedAbdessamad AllalidissolvedACQUARTZactiveAD BATIMENT SAVOIEdissolvedADS ALPES DECRASSAGE SERVICEdissolvedADTECHdissolvedAGAPE SASactiveAGNES MICHELE HUNNIBALactiveALLTRADEdissolvedALMALYAactiveALPARCAdissolvedALPES CONCEPTIONdissolvedAL TAXIdissolvedALYSES TRANSPORTS ET SERVICESdissolvedAMELIE NOIRETdissolvedAMO738dissolvedAMT SERVICEdissolvedANNICK PIERRETTE EDITH PERRESdissolved

+228 more

People with significant control

2 people
NameRoleFromSource
NICOLAS BERNARD MARIE DOMINIQUE LIEGAUXDirecteur général délégué—France registry
GUILLAUME DUPERIERPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 248 companies — letterbox / formation-agent

medium

Insolvency proceedings

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

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
Insolvency proceedings
Composite risk score30/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Rétractation de jugement d'ouverture sur tierce opposition