DOSSIERS / APYS 26
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Company dossier

APYS 26

FRANCE · COMPANY · INCORPORATED 2021-03-31
KYBE ID: FR-897769345 · 897769345 · 1 sources
RISK SCORE53HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
APYS 26
fr_insee
897769345
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-03-31
fr_insee
253 RUE SAINT-HONORE, 75001 PARIS
fr_insee
68.10Z
fr_insee
1
fr_insee
€20,000,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

309 total

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

95 STUDIOactive97HdissolvedACMETEAdissolvedACTION CULTURE & EVENTSactiveAEDECOLactiveAESTHETRA GLOBALactiveAIKO & COdissolvedAIMAISONdissolvedAIR POWER TECHNOLOGIES FRANCEdissolvedALLIANCE OCCIDENT-ORIENTdissolvedALLWINNINGactiveAOTEGAactiveAPCdissolvedAPTIMALactiveARCHIFILESactiveARK HOLIDAYactiveARRO KHAMPAactiveASS CARRIERE JOURDAIN COLLINactiveASSOCIATION LINGLONGactiveAURAdissolved

+289 more

People with significant control

2 people
NameRoleFromSource
GUY KablaDirigeant—France registry
CYRIL ZODTNERPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 309 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI APYS 26 · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100