KYBE — See who's really behind any company

Company dossier

APIMOUN +

FRANCE · COMPANY · INCORPORATED 2019-08-29
KYBE ID: FR-853476877 · 853476877 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameAPIMOUN +

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Registration853476877

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2019-08-29

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Dissolved2021-12-31

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Registered addressMORNE PAVILLON, GONDEAU, 97232 LE LAMENTIN

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Industry81.21Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

AKOYAactive ASSOCIATION CARIBIOPARCactive CLUB ECOSSAIS - COMITE DE GESTION MARTINIQUE ( C.E.C.G.M. COMITE D'UTILISATEURS)active GEORGES RAPHAEL CADDYactive MOUVEMENT ET PASSIONactive SCI BOUBALactive SCI SALINIERE LEGACYactive SDEE GESTION ANTILLESdissolved SILOE.NUM972active SIMON LUCIEN VAN HEMELRIJCKdissolved

People with significant control

2 people

Name	Role	From	Source
JEAN LUC POL MARIE DEGUELLE	Administrateur	—	France registry
JEAN-LUC DEGUELLE	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100

Insolvency timeline

1 events

2021-12-31Dissolved / struck off