APIHOLD
Liquidation judiciaire since 24 Jun 2025
APIHOLD is a company registered under SIREN number 399276633, with its registered office in MONTAUBAN. Its main activity falls under the sector: Financial service activities, except insurance and pension funding. It has 2 establishments. 2 serving directors are recorded in the national business register. Insolvency proceedings have been open since 24/06/2025: Liquidation judiciaire.
Sources: INSEE Sirene, INPI RNE, BODACC.
Identity
- Legal form
- SAS, simplified joint-stock company
- Activity
- Activities of holding companies (64.20Z)
- Sector
- Financial service activities, except insurance and pension funding
- Headcount
- Headcount unknown
- Created
- 30 Nov 1994
- Share capital
- 189,150.00 EUR
- Registered with the trade register
- 18 Nov 1999
- Financial year end
- 30/06
- Establishments
- 2
Directors
- ANDRE FRISON Commissaire aux comptes suppleant
- BERNARD GUY MARIE CHAUFFAILLE 72 years old, 08/1954 President de SAS
Related companies
Companies run by the same people. Statutory auditors and liquidators are excluded: they serve in dozens of unrelated companies, and including them would draw groups that do not exist.
- SICA MONTALBANAISE GROUP.FRUITIER SMIGAF via BERNARD GUY MARIE CHAUFFAILLE
- SCI NELLE via BERNARD GUY MARIE CHAUFFAILLE
Other companies at the same address
9 other company head offices are registered at this address.
Establishments
-
39927663300019 82000 MONTAUBAN
Financial strength
Financial score
Cannot be computed, not enough data
Confidence: low
formula fin-1.0
Legal score
20 / 100 E
Confidence: high
Ongoing insolvency proceedings cap this score, whatever the other components say.
- No insolvency proceedings
- 0.0 out of 40
- Currently trading
- 20.0 out of 20
- Age (31.9 years)
- 20.0 out of 20
- Accounts filed recently
- 0.0 out of 20
formula leg-1.0
These scores are computed by us from public data, using a published formula. They are not advice, not a guarantee, not a credit decision, and they do not replace a review of the accounts. See how it is calculated
Explore similar companies
Legal notices
-
Insolvency proceedings 4 Aug 2026
- Court :
- Greffe du Tribunal de Commerce de Montauban
- Nature :
- Dépôt de l'état des créances
- Date of judgment :
- 30/07/2026
- Detail :
- L'état des créances est déposé au greffe où tout intéressé peut présenter réclamation devant le juge-commissaire dans le délai d'un mois à compter de la présente publication.
BODACC A n 20260146, annonce n 5607 · Proof of publication (PDF)
-
Insolvency proceedings 3 Jul 2025
- Court :
- Greffe du Tribunal de Commerce de Montauban
- Nature :
- Jugement d'ouverture de liquidation judiciaire
- Date of judgment :
- 24/06/2025
- Detail :
- Jugement prononçant la liquidation judiciaire simplifiée, date de cessation des paiements le 13 Mai 2025, désignant liquidateur SELARL BENOIT & ASSOCIES prise en la personne de Maître Béatrice AMIZET 16, rue Mary Lafon - 82000 Montauban . Les créances sont à adresser, dans les deux mois de la présente publication, auprès du liquidateur ou sur le portail électronique prévu par les articles L. 814-2 et L. 814-13 du code de commerce.
BODACC A n 20250126, annonce n 3046 · Proof of publication (PDF)
Filings and accounts
- Formality 12 Dec 2025
Change history
- officer_appointed (empty) → Commissaire aux comptes suppleant 9 Oct 2026
- officer_appointed (empty) → President de SAS 9 Oct 2026
- proceedings (empty) → Liquidation judiciaire 2 Oct 2026
Frequently asked questions about APIHOLD
- What is the SIREN number of APIHOLD?
- The SIREN number of APIHOLD is 399276633. Its intra-community VAT number is FR94399276633.
- Where is the head office of APIHOLD?
- Head office address: BOULEVARD CHANTILLY, 82000 MONTAUBAN.
- When was APIHOLD founded?
- APIHOLD was founded on 30 Nov 1994.
- What does APIHOLD do?
- Its declared main activity is: Activities of holding companies (NAF code 64.20Z).
- Who runs APIHOLD?
- The officers listed in the register are ANDRE FRISON (Commissaire aux comptes suppleant), BERNARD GUY MARIE CHAUFFAILLE (President de SAS).
- Is APIHOLD subject to insolvency proceedings?
- Yes: Liquidation judiciaire. Opening judgment dated 24 Jun 2025.