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Company dossier

A.A.P.P.M.R

FRANCE · COMPANY · INCORPORATED 2016-04-04
KYBE ID: FR-819476334 · 819476334 · 1 sources

RISK SCORE27MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameA.A.P.P.M.R

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Registration819476334

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2016-04-04

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Dissolved2017-03-17

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Registered address7 RUE CHAPON, 93300 AUBERVILLIERS

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Industry70.22Z

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Share capital€50,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

158 total

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

ABC TRANSPORTdissolved AB GESTIONdissolved AD RENOBATdissolved AJMdissolved ALEXANDRE DIDIER NEWBURYactive ALIA GUEDAIEMactive AMEN TRANSdissolved APCdissolved ARVAdissolved AR.VAECOactive ASB SECURITE PRIVEEdissolved ASSALAdissolved AU PETIT MITRONactive AVIETALdissolved A.Z. RENOVATIONdissolved BATI RENOVdissolved BATRANSdissolved BELTRANSactive BIBICHEdissolved B.L AGROdissolved

+138 more

People with significant control

1 people

Name	Role	From	Source
MUSTAFA BIRCAN	Administrateur	—	France registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 158 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 27?

3 signals

+12

Shared registered address

Dissolved soon after incorporation

Shared-director cluster

Composite risk score27/100

Insolvency timeline

1 events

2017-03-17Dissolved / struck off