DOSSIERS / 8 APENNINS
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8 APENNINS

FRANCE · COMPANY · INCORPORATED 2020-06-15
KYBE ID: FR-884207622 · 884207622 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
8 APENNINS
fr_insee
884207622
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2020-06-15
fr_insee
2022-01-19
fr_insee
40 BD HENRI SELLIER, 92150 SURESNES
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

241 total

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

287 PYRENEESdissolved7 TRONCHETactiveA2 PROMOTIONactiveACWSdissolvedAKERA DEVELOPPEMENTactiveAKERA INVESTdissolvedAKERA PARTICIPATIONSdissolvedAKP 2011dissolvedAKP LANNION 2014dissolvedALBATROSdissolvedALSTdissolvedALTIANCE CAPITALdissolvedALTIANCE FP GRENOBLEactiveALTIANCE GROUPactiveARBEL INGENIERIEdissolvedARTEMISdissolvedAS-COM SOLIDAIREdissolvedASTIC NETTOYAGE INDUSTRIELactiveATHENAactiveAUBERVILLIERS 20 KARMANdissolved

+221 more

People with significant control

2 people
NameRoleFromSource
PRODERIMAdministrateur—France registry
VIVRIMOMembre du directoire—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 241 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off