DOSSIERS / SASU APEX
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Company dossier

SASU APEX

FRANCE · COMPANY · INCORPORATED 2020-05-07
KYBE ID: FR-883146433 · 883146433 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SASU APEX
fr_insee
883146433
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-05-07
fr_insee
16 CRS CARNOT, 13160 CHATEAURENARD
fr_insee
68.31Z
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6
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

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

Risk signals

3 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (APEX · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-10-25

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score43/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire