DOSSIERS / APC VALLADE PELLEMOINE
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Company dossier

APC VALLADE PELLEMOINE

FRANCE · COMPANY · INCORPORATED 2016-12-22
KYBE ID: FR-824376784 · 824376784 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
APC VALLADE PELLEMOINE
fr_insee
824376784
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-12-22
fr_insee
40 RUE SAINT ANDRE, 72000 LE MANS
fr_insee
43.22A
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

165 total

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

2FHDdissolvedAB SECURITEactiveADELINE DEBORAH DE ISEPPIdissolvedAFRactiveAGENCE CENTRALE DU DAUPHINdissolvedAGRANDISSEMENT COMMERC COORDIN RENOVdissolvedAJALdissolvedAlban MARTINactiveALTURA ASISTENCIA PROPRETEactiveAMBRE EBENE COSMETIQUESactiveANIMATIONS ET LOISIRSdissolvedANITA DEALdissolvedANJOU MAINE GENEALOGIEactiveANTHONY BOUELEAUactiveAnthony NiangdissolvedA PROPOSdissolvedARTISAN COMPAGNON DE FRANCEdissolvedAX-RED 72dissolvedBATI HOMEdissolvedBENJAMIN PAPINdissolved

+145 more

People with significant control

1 people
NameRoleFromSource
DAVID PELLEMOINEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 165 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-06-10

Risk journey — why 24?

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

Insolvency timeline

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