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Company dossier

APPART

FRANCE · COMPANY · INCORPORATED 2017-07-31
KYBE ID: FR-831224274 · 831224274 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameAPPART

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Registration831224274

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2017-07-31

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Registered address16 B RUE SAINT-MELAINE, 35000 RENNES

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ALBERT FINANCEdissolved APPART DINdissolved CANCdissolved CARINE RENAULTactive CARL FRANCOIS ERIC BAUDIFFIERactive DELLESdissolved FONCIA BRETAGNEdissolved FONCIA TRANSACTION LOCATION RENNESactive GERMAINactive GLEZ SURGICALdissolved GWENAELLE GERARDactive HELENE RICHIERactive HENRI HOCHETdissolved IMMO LORAINEdissolved INTRAdissolved LAN.Jdissolved LE CHALETdissolved LE MAJESTICdissolved LORDELactive MAIL 2dissolved

+15 more

People with significant control

2 people

Name	Role	From	Source
STEPHANE LORAINE	Directeur	—	France registry
IMMO LORAINE	Membre du directoire	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (APPART DIN · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100