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Company dossier

APPARTEMENT C

FRANCE · COMPANY · INCORPORATED 2015-08-18
KYBE ID: FR-813052339 · 813052339 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
APPARTEMENT C
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813052339
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dissolved
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Limited liability company (SARL)
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2015-08-18
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2024-07-17
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25 RUE SAINT-GENES, 63000 CLERMONT-FERRAND
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96.02A
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAVID RAMIREZDirigeant—France registry
CHRISTELLE VEREECKEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-01-19

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off