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Company dossier

APHAIA INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 2019-09-16
KYBE ID: FR-853900405 · 853900405 · 2 sources
RISK SCORE50HIGH RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
APHAIA INTERNATIONAL
fr_insee
853900405
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-09-16
fr_insee
45 RUE DE MAUBEUGE, 75009 PARIS
fr_insee
64.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

203 total

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

AB INTERNATIONALdissolvedACES INTERNATIONALdissolvedACTIVE SOLVERdissolvedAFROVIBEdissolvedAISSATOU NDIAYEdissolvedALBAN BASTARD-ROSSETactiveALERTE CONTROLE & SECURITEdissolvedALLIANCE SERVICE SECURITYactiveALLO JULIEN SERVICESdissolvedALPdissolvedALTAactiveAMR BTPdissolvedANJOER MULTISERVICESdissolvedARCHIKASTdissolvedARPEN MEDIAS & EVENTSdissolvedARTINOV COUVERTUREactiveASCORdissolvedASNIERES SCOOTdissolvedASSOC CONSENSUS ANGEIOLOGIE PHLEBOLOGIEactiveASSOCIATION DES PROFESSIONNELS DE SANTE DE LA DIASPORA CENTRAFRICAINEactive

+183 more

People with significant control

1 people
NameRoleFromSource
DAVID LallemandPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 203 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-04-21

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score50/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif