DOSSIERS / APY PROJET
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Company dossier

APY PROJET

FRANCE · COMPANY · INCORPORATED 2016-10-04
KYBE ID: FR-822904454 · 822904454 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1InsolvencySources

Key facts

dissolved
APY PROJET
fr_insee
822904454
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dissolved
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Limited liability company (SARL)
fr_insee
2016-10-04
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2023-10-03
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18 RUE CAZEMAJOR, 33800 BORDEAUX
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74.90A
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
INWAYShared officer / director · 3 share thisROSE DES VENTSShared officer / director · 3 share thisOLBIA R&DShared officer / director · 4 share thisOLBIA CHANTIER NAVALShared officer / director · 4 share thisESCALESShared registered address · 8 share this[ND]Shared registered address · 8 share thisBLEU CIELShared registered address · 8 share thisDIMITRI YONNETShared registered address · 8 share thisCLAIRE-ANNE MARIE CRUSSAIREShared registered address · 8 share thisROSE DES VENTSShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 10 of 11 — full graph via /v1/entities/FR-822904454/network.

People with significant control

2 people
NameRoleFromSource
PASCALE CHRISTINE AVERTYAdministrateur—France registry
HAKIM SAM RAHMOUNPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off