DOSSIERS / APELBAUM AUDIT
← SearchExport PDF
Company dossier

APELBAUM AUDIT

FRANCE · COMPANY · INCORPORATED 2016-03-25
KYBE ID: FR-817417736 · 817417736 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
APELBAUM AUDIT
fr_insee
817417736
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-03-25
fr_insee
11 RUE DU MARCHE SAINT-HONORE, 75001 PARIS
fr_insee
69.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALINE MERCIERdissolvedAPELBAUM CONSULTING ET AUDITdissolvedARCANE 22activeA SCELTAdissolvedASHTERET FORUM POUR LE RENOUVEAU DU SAVOIR ET DE LA COEXISTENCEactiveASSOCIATION ACOUPHENEactiveB ET BdissolvedDANS UN JARDINdissolvedDENISEactiveDOLCETTOactiveGEORGES ROLLETdissolvedGODO ET FENECH GESTIONdissolvedGOUTU SAINT-HONOREdissolvedGREEN PARADISEactiveJEAN MIELdissolvedJESSIE JACOBactiveKABLE COMMUNICATION FINANCEdissolvedLES AMIS DU CINEMA POPULAIREactiveLES EDITIONS TELEMATIQUES DE FRANCEdissolvedMARINEdissolved

+12 more

People with significant control

1 people
NameRoleFromSource
SERGE ApelbaumPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (APELBAUM CONSULTING ET AUDIT · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100