KYBE — See who's really behind any company

Company dossier

DISTRI APPOIGNY

FRANCE · COMPANY · INCORPORATED 2018-05-18
KYBE ID: FR-839610250 · 839610250 · 2 sources

RISK SCORE33MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameDISTRI APPOIGNY

fr_insee

Registration839610250

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2018-05-18

fr_insee

Registered address92 RTE DE PARIS, 89380 APPOIGNY

fr_insee

Industry47.11B

fr_insee

Share capital€2,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

APPOIGNY FITNESSdissolved AUTOUR DE LA FERMETUREdissolved CARRE-SCdissolved DRISS MAJHADdissolved ELECTRO DESTOCK89dissolved FRANCINE JACQUELINE GUYLAINE DUVALdissolved LE COQ DE BARCELOSdissolved OPHELIE MAGNANTdissolved P.C WAVE 89active SCI DU 92 ROUTE DE PARISdissolved ZEDENdissolved

People with significant control

1 people

Name	Role	From	Source
MARIA DA CONCEICAO DOS SANTOS	Président du conseil d'administration	—	France registry

Risk signals

3 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-09-09

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~16 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 33?

3 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score33/100

Insolvency timeline

1 events

2019-09-09Jugement d'ouverture de liquidation judiciaire