DOSSIERS / APHIA
← SearchExport PDF
Company dossier

APHIA

FRANCE · COMPANY · INCORPORATED 2016-04-18
KYBE ID: FR-819757360 · 819757360 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
APHIA
fr_insee
819757360
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-04-18
fr_insee
1 RUE AUGUSTE RENOIR, 93600 AULNAY-SOUS-BOIS
fr_insee
88.10A
fr_insee
20
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

ABESSO SYSTEMdissolvedABS COLORdissolvedADM SERVICES COMPANYactiveA D SdissolvedADSA SECURITE PRIVEEdissolvedALAIN KHEEROOdissolvedALLIANCE 93 GROUPEMENT D'EMPLOYEURSactiveAMREMMdissolvedANGE SERVICES A DOMICILEdissolvedA.S.E GROUPEdissolvedA.S.P.M. FERMETUREdissolvedASSISTANCE DIAGNOSTIC ET CONSEIL EN BATIMENTdissolvedAT' DECOactiveATLAS AUTORAILdissolvedAULNAYSIENNE DE PROPRETE MULTI SERVICESdissolvedAULNERGIEactiveBACMdissolvedBATIMAG 93dissolvedBEL FORMATIONdissolvedBOURGEOIS EURLdissolved

+65 more

People with significant control

1 people
NameRoleFromSource
OUALI ACHOURPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 85 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-02-13

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement arrêtant un plan de cession
Jugement de conversion en liquidation judiciaire
Autre jugement et ordonnance