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Company dossier

SAPFRUITS

FRANCE · COMPANY · INCORPORATED 2015-02-16
KYBE ID: FR-809608466 · 809608466 · 3 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameSAPFRUITS

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Registration809608466

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2015-02-16

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Registered address7 B RUE DU MOULIN, 31150 LESPINASSE

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Industry47.91B

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Share capital€3,000

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Companies at this address

3 total

DIDIER ANDRE MARTYactive TEE-FRESHdissolved

Connections

3 links

Shared operator — likely the same administrator

DIDIER ANDRE MARTYShared registered address · 3 share this SOCIETE CIVILE IMMOBILIERE MAS DU LOUP INSTITUT ARNAULT TZANCKShared officer / director · 3 share this TEE-FRESHShared registered address · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
⚠ DIDIER MARTY	Directeur général délégué	—	France registry
MARIA VERHOEVEN	Président du conseil d'administration	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-07-26

medium

Politically exposed person (PEP)

DIDIER MARTY (officer) matches PEP Didier Marty — Q66500946. Apply enhanced due diligence.

Risk journey — why 28?

3 signals

+16

Business fragmentation

+12

Court-ordered liquidation

Politically exposed person (PEP)

Composite risk score28/100

Insolvency timeline

2 events

2018-07-26Jugement d'ouverture de liquidation judiciaire

2019-01-31Jugement de clôture pour insuffisance d'actif