DOSSIERS / ALL'APPART
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Company dossier

ALL'APPART

FRANCE · COMPANY · INCORPORATED 2016-07-06
KYBE ID: FR-821381399 · 821381399 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALL'APPART
fr_insee
821381399
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-07-06
fr_insee
8 CLOS DE LEMY, 33370 TRESSES
fr_insee
68.20A
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FREDERIC ARAGONAdministrateur—France registry
FATIMA AMARADirigeant—France registry
LAZIRA AMARADirigeant—France registry
ZAHIR AMARADirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALL APPART II · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100