DOSSIERS / ENTREPRISE AAP
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ENTREPRISE AAP

FRANCE · COMPANY · INCORPORATED 2017-01-09
KYBE ID: FR-824666572 · 824666572 · 1 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ENTREPRISE AAP
fr_insee
824666572
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dissolved
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Limited liability company (SARL)
fr_insee
2017-01-09
fr_insee
2018-01-01
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167 RUE PARADIS, 13006 MARSEILLE
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43.22A
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

AG2SAdissolvedALIZA OHANAdissolvedANDRE FAUCONNIERdissolvedANNIE CHANTAL MUNIGLIAactiveASSOCIATION IDEOPLURIELLEactiveAVIATEURdissolvedBEAUTE RELAXdissolvedBLANDINE MILHEactiveCAP PARADISEdissolvedCLAUDINE JACQUELINE LOMBAERTdissolvedCTE SOCIOCULT VITALITE PAR LE SPORTactiveDA2dissolvedDENCLOITRE FRANCEdissolvedDIRECTED BAILLEactiveDOMINIQUE ANTONETTIdissolvedECOLE NATIONALE DE LA SECURITE MARSEILLEdissolvedEGMA 13activeELIE MICHAEL EDERYactiveELISABETH JEANNE PICCIRILLOdissolvedEMT HOLDINGactive

+42 more

People with significant control

1 people
NameRoleFromSource
AARON AZOULAYAdministrateur—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 36?

3 signals
+16
Business fragmentation
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score36/100

Insolvency timeline

1 events
Dissolved / struck off