DOSSIERS / APOPSY
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Company dossier

APOPSY

FRANCE · COMPANY · INCORPORATED 2022-09-19
KYBE ID: FR-919387860 · 919387860 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
APOPSY
fr_insee
919387860
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-09-19
fr_insee
90 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE
fr_insee
96.09Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

9TH AVENUEdissolvedAGENCE NATIONALE DE COMMUNICATIONactiveANDREE NAHONdissolvedAPOPSY HOLDINGdissolvedARNAUD LALYactiveBARBER SHOP 16EMEdissolvedB P CHAVYdissolvedCBA FINANCEdissolvedC.B.N.dissolvedCCFAMILYdissolvedCC INVESTdissolvedCLAIRE COLCOMBETdissolvedCRISTINA CECILIA CASTELLOactiveDAVID BENTOLILAdissolvedDENIS FACQUESactiveDEY ELIDAdissolvedECOLE DES CARRIERES SUPERIEURES DE VICHYdissolvedFANI CAPITALdissolvedFANNY SARDELUCdissolvedFONCIERE DE MADRIDdissolved

+36 more

People with significant control

1 people
NameRoleFromSource
ASTRID MARIE GENEVIEVE POIVREPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI APOPSY · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100