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Company dossier

API NORD-EST

FRANCE · COMPANY · INCORPORATED 2017-03-10
KYBE ID: FR-828251769 · 828251769 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1InsolvencySources

Key facts

dissolved
API NORD-EST
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828251769
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dissolved
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Simplified joint-stock company (SAS)
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2017-03-10
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2023-04-17
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36 RUE DE L ARQUEBUSE, 08000 CHARLEVILLE-MEZIERES
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68.10Z
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€1,000
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Connections

14 links
Shared operator — likely the same administrator
BOCHRA BOUTCHICHShared registered address · 5 share thisALFRED CONSTANT LHERITIERShared registered address · 5 share thisIDEAL RENOVATIONShared registered address · 5 share thisGONZAGUE PATRIMOINEShared registered address · 5 share thisSARL SKYWORKERSShared officer / director · 11 share thisEUREKA RECRUTEMENTShared officer / director · 11 share thisLE BISTROT D'AUDENGEShared officer / director · 11 share thisOMR HORSE TRADEShared officer / director · 11 share thisGROUPE ALCOShared officer / director · 11 share thisSCI LES ORCHIDEESShared officer / director · 11 share thisSCI LA PICHEShared officer / director · 11 share thisIMMOCENShared officer / director · 11 share thisOSTShared officer / director · 11 share thisALEX DEPANNAGE MULTI SERVICESShared officer / director · 11 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.

People with significant control

1 people
NameRoleFromSource
OLIVIER RODRIGUESPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off