DOSSIERS / APO
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Company dossier

APO

FRANCE · COMPANY · INCORPORATED 2017-05-18
KYBE ID: FR-829741313 · 829741313 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
APO
fr_insee
829741313
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-05-18
fr_insee
8 RUE DE LA POINTE, 93130 NOISY-LE-SEC
fr_insee
45.20A
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
BEAUTE D'HORIZONdissolvedCAR'O EXPRESSdissolvedCOMPTOIR FRANCAIS DE PRESTATION DE SERVICESdissolvedDEFI MARKET INTERNATIONALdissolvedDELTA SERVICESactiveDMB IMPEXdissolvedDS DRIVERS SERVICESdissolvedECGR-ENTREPRISE DE COUVERTURE GENERALE ET RAVALEMENTactiveEMPIREPRODdissolvedETABLISSEMENTS JUGE ET COMPAGNIEdissolvedETABL PIERRE DELORTdissolvedEURO PROPREdissolvedFCdissolvedFRANCEFISCOMPTEdissolvedGARDEN RECORDSdissolvedINSER FORMATIONactiveJUSTE T'ADORER (J.T.D)activeK M J BdissolvedKOUA'HdissolvedKTM MOTORSdissolved

+13 more

People with significant control

2 people
NameRoleFromSource
AMAR CHIKHPrésident du conseil d'administration—France registry
ZOHIR BELGHITRIPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-07-30

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

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