DOSSIERS / #APTIC
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Company dossier

#APTIC

FRANCE · COMPANY · INCORPORATED 2018-11-06
KYBE ID: FR-843739418 · 843739418 · 2 sources
RISK SCORE39MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
#APTIC
fr_insee
843739418
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
2018-11-06
fr_insee
87 QUAI DES QUEYRIES, 33100 BORDEAUX
fr_insee
82.99Z
fr_insee
6
fr_insee
€20,100
fr_insee

Ownership structure

3 entities
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Companies at this address

154 total

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

2 B IMMOBILIERdissolvedABRICO, FONDS DE DOTATION POUR LES SOLIDARITES HABITABLESactiveAGENCE REGIONALE DE LA BIODIVERSITE NOUVELLE AQUITAINEactiveANATOLE RESTAURATEURS EN TRANSITIONdissolved#APTICactiveAPTICdissolvedARCADIAdissolvedARCHIPELdissolvedASS BELLIBULLEactiveASSOCIATION DES DEVELOPPEURS DE NOUVELLE AQUITAINE (ADENA)activeASSOCIATION LA 58 EactiveATALANTA LADY CHAUFFEURdissolvedATELIER ALARY ARCHITECTEdissolvedATELIER LANDCRAFTdissolvedATLANTIQUE TRAVAUX PAYSAGERS-ATPdissolvedAZENDOOdissolvedBATIMENT CONCEPT 33dissolvedBDXBMX FLATLAND SCHOOLactiveBECOME BOBdissolvedBEHOLDactive

+134 more

People with significant control

2 people
NameRoleFromSource
REPUBLIQUE FRANCAISEDirigeant—France registry
GERALD ELBAZEMembre du conseil de surveillance—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 154 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (APTIC · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-01-16

Risk journey — why 39?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score39/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire