DOSSIERS / APL IMMO 49
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APL IMMO 49

FRANCE · COMPANY · INCORPORATED 2015-02-16
KYBE ID: FR-809408800 · 809408800 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
APL IMMO 49
fr_insee
809408800
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-02-16
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50 BD DU DOYENNE, 49100 ANGERS
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68.20B
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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

3 people
NameRoleFromSource
APLMembre du directoire—France registry
ALEXANDRA SAUVAGEPrésident—France registry
EMMANUEL ELINEAUPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (APL IMMO 72 · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100