DOSSIERS / APSYS ALLIANCE INVEST
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Company dossier

APSYS ALLIANCE INVEST

FRANCE · COMPANY · INCORPORATED 2020-06-30
KYBE ID: FR-884750324 · 884750324 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
APSYS ALLIANCE INVEST
fr_insee
884750324
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-06-30
fr_insee
28 AV VICTOR HUGO, 28-32, 75016 PARIS
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

10 SOLFERINOdissolved2 ROND POINTdissolved81 BOULEVARD VOLTAIREactiveADVANCY MANAGEMENTdissolvedALLIANCE FOCHdissolvedALLIANCE SAINT-HONOREdissolvedAPSYS ALLIANCE AKKINdissolvedAPSYS ALLIANCE MANAGEMENT SASdissolvedAPSYS ALLIANCE SASdissolvedAPSYS BEAUGRENELLE SASdissolvedAPSYS BORDEAUXdissolvedAPSYS CPI BORDEAUXdissolvedAPSYS CPI SAINT ETIENNEdissolvedAPSYS DESCASactiveAPSYS GAR'ONNEactiveAPSYS NEYRPICdissolvedAPSYS PROJET 3dissolvedAPSYS RETAIL PARKactiveAPSYS RETAIL STREETdissolvedAPSYS SAGETactive

+59 more

People with significant control

2 people
NameRoleFromSource
MAURICE BansayPrésident—France registry
SACHA BansayPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 79 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (APSYS ALLIANCE SAS · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100