DOSSIERS / AP MANAGEMENT
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Company dossier

AP MANAGEMENT

FRANCE · COMPANY · INCORPORATED 2018-02-13
KYBE ID: FR-837496629 · 837496629 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AP MANAGEMENT
fr_insee
837496629
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2018-02-13
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40 AV DE SAINT ANTOINE, 13015 MARSEILLE
fr_insee
73.11Z
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1
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

109 total

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

2 DBLdissolved4ASdissolvedAB CONSULTING INTERNATIONALactiveABDOURAHMANE SAID BACARdissolvedACCES DEPANNAGES (A.D)activeAD HORIZONactiveADN PRODUCTIONactiveAE CLEAN SERVICEactiveALAZ CONSTRUCTIONactiveANDRE LOUIS HOFNERdissolvedAP HOLDINGactiveAP PRODUCTIONdissolvedAPPSTRONAUTEactiveASC CONSEILactiveAZUR EXPRESSactiveBARBOSA C.CdissolvedBARTOULI TRANSactiveBATI DEMactiveBATIPROactiveBERNARD ARESTIZABALactive

+89 more

People with significant control

1 people
NameRoleFromSource
ANTHONY PAGGINIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 109 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PAGADIXX MANAGEMENT · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100