DOSSIERS / APB HOME COURTAGE
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Company dossier

APB HOME COURTAGE

FRANCE · COMPANY · INCORPORATED 2015-09-01
KYBE ID: FR-812945590 · 812945590 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

active
APB HOME COURTAGE
fr_insee
812945590
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2015-09-01
fr_insee
29 AV GEORGES CLEMENCEAU, 26000 VALENCE
fr_insee
82.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ALFRED UHLMANNdissolvedALICIA POULAINactiveANGELO KARLdissolvedANTHONY PIERRE JACQUES MARCONactiveAUGUSTINE MARTINE KARLdissolvedBARBARA JOELLE ROBERTE LONGUEVILLEdissolvedBILITISS LYZA MARIE PRATdissolvedCHRIS PALLARDactiveD2MdissolvedDavid Jean-Marie SEIGLERactiveDAVY CORNEROdissolvedETIENNE RIVIEREactiveFATIMA-ZAHRA AIT M'BAREKactiveFERROUDJA ISLIdissolvedFRANCKY TINO NINO JACKY PARAdissolvedGEORGES DIELHdissolvedGIOVANNI ARCHANGE FERRARIdissolvedjad debordactiveJEAN-BAPTISTE VICTOR CARLO ORIEZdissolvedJOHN LOUIS CORNEROdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 55 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-05-25

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~9 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 38?

3 signals
+14
Insolvent soon after incorporation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score38/100

Insolvency timeline

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