DOSSIERS / APPLIVESO
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APPLIVESO

FRANCE · COMPANY · INCORPORATED 2016-07-25
KYBE ID: FR-821649274 · 821649274 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
APPLIVESO
fr_insee
821649274
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-07-25
fr_insee
23 RUE DE LA MOUILLERE, 25000 BESANCON
fr_insee
62.01Z
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ACLMactiveAGdissolvedANAIS POSTYactiveARNAUD LAURENT JEAN-BAPTISTE TATTUdissolvedASSOCIATION ART ET RESTAURATIONdissolvedASSOCIATION TRAJECTOIRES OBLIQUESactiveBEAUTY BARactiveBELIDOUBSdissolvedBILLAROUENactiveBKZ CONSEIL PAR THIBAULT FOUILLOTdissolvedBOOKDIVEBOATactiveCECILIA ESTEVESactiveETHYKdissolvedEURL MJPdissolvedEXA PUBLICITEdissolvedFEDERAT NAT MUTUELLES FONCT AGENTS ETATdissolvedHESTIA IMMOBILIERactiveHORIZON BIEN-ETREactiveIMMOBILIERE KLEINHANSactiveIMPLANTATION TECH INFORMATIQUE TELEMATIQactive

+36 more

People with significant control

1 people
NameRoleFromSource
THOMAS SYLVAIN JEAN-YVES DROUOTPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 56 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-07-19

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~12 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 38?

3 signals
+14
Insolvent soon after incorporation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score38/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif