DOSSIERS / A.P.F 95
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A.P.F 95

FRANCE · COMPANY · INCORPORATED 2017-01-27
KYBE ID: FR-825262181 · 825262181 · 2 sources
RISK SCORE48MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
A.P.F 95
fr_insee
825262181
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-01-27
fr_insee
15 RUE DES MONGAZONS, 78200 MAGNANVILLE
fr_insee
43.99D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

222 total

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

3MactiveABC RAVALEMENTactiveADM CONSTRUCTIONactiveAEPER CONSTRUCTIONdissolvedA.FIXactiveAFPdissolvedA.G.BdissolvedA.G.DdissolvedAKBAL CONSTRUCTIONdissolvedAKIF KASAYdissolvedALTUS BATdissolvedA.N.SdissolvedANTONIO MARIA COELHOdissolvedARES APPLICATION RENOV ENVIRON SCEdissolvedA.S BATIMENTdissolvedASP TPactiveASSIST RENAULD CONSEIL INFORMAT SANTEdissolvedASSOCIATION UNILEVdissolvedAU SERVICE DE LA NATUREactiveAUTOBACKdissolved

+202 more

People with significant control

1 people
NameRoleFromSource
HAMDI ABDELAHE DAFAPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 222 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-06-14

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~17 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 48?

3 signals
+22
Mass-registration address
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
Composite risk score48/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif