DOSSIERS / APE 78
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Company dossier

APE 78

FRANCE · COMPANY · INCORPORATED 2017-09-26
KYBE ID: FR-832238455 · 832238455 · 1 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
APE 78
fr_insee
832238455
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2017-09-26
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2018-08-29
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2 B RUE PIERRE DE RONSARD, 2-2, 78200 MANTES-LA-JOLIE
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88.99B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
EUGENIE MBIZI NGITAAdministrateur—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (APE 77 · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 36?

4 signals
+15
Phoenix predecessor
+8
Dissolved soon after incorporation
+7
Shared-director cluster
+6
Clustered address
Composite risk score36/100

Insolvency timeline

1 events
Dissolved / struck off