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Company dossier

APLINE INVEST

FRANCE · COMPANY · INCORPORATED 2016-01-14
KYBE ID: FR-817789787 · 817789787 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameAPLINE INVEST

fr_insee

Registration817789787

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2016-01-14

fr_insee

Dissolved2023-12-31

fr_insee

Registered address26 RUE DIDEROT, 26-28, 92000 NANTERRE

fr_insee

Industry64.20Z

fr_insee

Share capital€3,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ALJACKactive ALPARFIdissolved ALPARFI IMMOdissolved JAPARFIdissolved JAPARFI IMMOdissolved LES PINSONSactive SCI ANTONY 159dissolved SCI BROUSSAISdissolved SCI DE CERGY-PUISEUXdissolved SCI DES COUTURELLESdissolved SCI DES DIABLOTSdissolved SCI DOUMERdissolved SCI DU LAC D' ENGHIENdissolved S.C.I. ETHANdissolved S.C.I. GABRIELdissolved SCI JAMdissolved SCI LES PINSONSdissolved S.C.I. LONGCHAMPdissolved SCI LOUIS BORDESdissolved S.C.I. NEUILLY SUR MARNEdissolved

+12 more

People with significant control

1 people

Name	Role	From	Source
ALBERT HADJEZ	Administrateur	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100

Insolvency timeline

1 events

2023-12-31Dissolved / struck off