DOSSIERS / APOS 12
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Company dossier

APOS 12

FRANCE · COMPANY · INCORPORATED 2014-08-18
KYBE ID: FR-803800523 · 803800523 · 2 sources
RISK SCORE34MEDIUM RISK

Key facts

dissolved
APOS 12
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803800523
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dissolved
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Limited liability company (SARL)
fr_insee
2014-08-18
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25 RUE NEUVE, 12000 RODEZ
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47.71Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GEORGES GILBERT LOUIS CREMAZYPrésidentFrance registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (APOS 81 · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-06-28

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif