DOSSIERS / API-D
← SearchExport PDF
Company dossier

API-D

FRANCE · COMPANY · INCORPORATED 2018-03-01
KYBE ID: FR-837842418 · 837842418 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
API-D
fr_insee
837842418
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-03-01
fr_insee
2023-03-20
fr_insee
6 B RUE DE LA ROSIERE D ARTOIS, 44100 NANTES
fr_insee
62.01Z
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANIEL DachezAdministrateur—France registry
MARIA DEL PILAR ROVIRADirecteur général délégué—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 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