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Company dossier

APPORT ENTREPRISE 75

FRANCE · COMPANY · INCORPORATED 2022-01-19
KYBE ID: FR-909318594 · 909318594 · 1 sources

RISK SCORE38MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameAPPORT ENTREPRISE 75

fr_insee

Registration909318594

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2022-01-19

fr_insee

Dissolved2023-04-19

fr_insee

Registered address45 PL NICOLE NEUBURGER, 93140 BONDY

fr_insee

Industry82.99Z

fr_insee

Share capital€500

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

210 total

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

2C3D MULTISERVICESactive A.A CONSTRUCTIONdissolved AAMIRdissolved AAMIRdissolved ACL PROdissolved AH BATIMENTdissolved AHFIR- RAPIDO PIZZAdissolved AIC RENOVactive ALEXANDER VTCactive ALTEdissolved AM IMPORT EXPORTdissolved AMJactive ANMOOL FOODSdissolved ATOMactive AVRAMdissolved AVRTdissolved A.V SECURITE INCENDIEdissolved Ayoub MORGHADactive BAC NEGOCEdissolved BAC RENOVdissolved

+190 more

People with significant control

2 people

Name	Role	From	Source
YANKO MARINOV	Administrateur	—	France registry
MANDY BRIGITTE ALICE KERHARO	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 210 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals

+22

Mass-registration address

+16

Business fragmentation

Composite risk score38/100

Insolvency timeline

1 events

2023-04-19Dissolved / struck off