DOSSIERS / APY SERVICES
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Company dossier

APY SERVICES

FRANCE · COMPANY · INCORPORATED 2015-05-29
KYBE ID: FR-811296037 · 811296037 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
APY SERVICES
fr_insee
811296037
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active
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Simplified joint-stock company (SAS)
fr_insee
2015-05-29
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52 AV GEORGES CLEMENCEAU, 06220 VALLAURIS
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81.21Z
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10
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€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ADELINE VERRESactiveALAIN LOUIS MAUNIERdissolvedALI AGROUMdissolvedANDRE LAVAGNEdissolvedAPY IMMOBILIERdissolvedAPY SERVICESdissolvedCASA PORTUGUESAactiveCCZ 4 SAISONSdissolvedCHERIF MUSTAPHA BEN MALEKdissolvedCHEZ RAJAdissolvedCLAUDE GERBAUDdissolvedDANIELLE ANDRE DUMONTdissolvedDRB HOLDINGactiveDUODARTISTESdissolvedELEGANCE SHOPdissolvedEURO TEXdissolvedFERNANDE GARZIdissolvedFREDERIC PASCAL BOBEdissolvedGALERIE PLACE DES ARTSdissolvedGERARD BISRORdissolved

+38 more

People with significant control

1 people
NameRoleFromSource
DEHBIA KACIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (APY SERVICES · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100