KYBE — See who's really behind any company

Company dossier

APTI-BOX

FRANCE · COMPANY · INCORPORATED 2021-05-17
KYBE ID: FR-899408256 · 899408256 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameAPTI-BOX

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Registration899408256

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2021-05-17

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Registered address99 MTE DE CHOULANS, 69005 LYON 5EME

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Industry68.20B

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Share capital€1,000

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Companies at this address

19 total

AGENCE AIDE ASSISTANCE AUTOMOBILISTESactive ALLIANCE ACTIVEactive AMMAR SEDDIKIdissolved APTI-BATdissolved ASSOCIATION SOLIDAIREactive BATIDEV CONCEPTdissolved BATIMECOdissolved CHOULANS 99active CHOULANS SERVICESdissolved CTBactive MULTISERdissolved OGRIBATdissolved OMNISERdissolved POLYSERdissolved SARL H-BATSdissolved SARL SAFI BATdissolved VALERIE OGIERdissolved YAMINA MEKBELdissolved

Connections

2 links

Shared operator — likely the same administrator

APTI-BATShared officer / director · 3 share this KADAMShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
KAIS OUSSIF	Président du conseil d'administration	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

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

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100