DOSSIERS / APAR
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Company dossier

APAR

FRANCE · COMPANY · INCORPORATED 2015-12-22
KYBE ID: FR-815409412 · 815409412 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
APAR
fr_insee
815409412
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-12-22
fr_insee
2020-12-10
fr_insee
36 RUE DES ETATS GENERAUX, 78000 VERSAILLES
fr_insee
68.32A
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ABSOLUactiveACTION BRASSERIES CAFE RESTAURANTSdissolvedACTIORdissolvedAERONORDdissolvedAGNES LEFEBVREdissolvedAMI APSY MANAGEMENT INNOVATIONactiveAPSY MANAGEMENT ET INNOVATIONSactiveA.S.B. CONSULTANTSdissolvedAUDIT APPLICATIONS CONSEILS COMPTABLESdissolvedAXIALdissolvedBEAUTY VERSAILLESdissolvedBEN OUDA BELKALEMactiveCAB EXPERT COMPT GEST AUDIT VERSAILLESdissolvedCASTLE FROGdissolvedCHAUDRON TOLERI MECANIQ SERRURdissolvedCIE GENERALE TRAITEMT INFORMATION IMAGEdissolvedCLAIRE VENZOdissolvedCLUB TRAVEL PRODUCTIONdissolvedCOMITIBUSactiveCOMPAGNIE DE SECURITE ET D AUTOMATIONdissolved

+52 more

People with significant control

1 people
NameRoleFromSource
PATRICE BILLOTPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 72 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-04-20

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~16 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

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off