DOSSIERS / LEADER APOLE
← SearchExport PDF
Company dossier

LEADER APOLE

FRANCE · COMPANY · INCORPORATED 2008-12-19
KYBE ID: 969500UTJBRU0BBC8651 · 509536199 · 2 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LEADER APOLE
gleif
509536199
gleif
dissolved
gleif
Simplified joint-stock company (SAS)
gleif
2008-12-19
gleif
2020-11-18
gleif
19 RUE DES ALOUETTES, 95600 EAUBONNE
gleif
78.10Z
gleif
€1,048,100
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

APOLE PAUdissolvedBEMIS PACKAGING FRANCEdissolvedC2PdissolvedC2P G.R.H.dissolvedECO TEMPactiveEXPER.H 45activeEXPER.H 76dissolvedEXPER.H 9559dissolvedGLTT 23dissolvedGLTT 38dissolvedGLTT 45dissolvedGLTT 46dissolvedGLTT 48dissolvedGROUPE LEADERdissolvedGROUPE LEADER TRAVAIL TEMPORAIREdissolvedJPA PARTICIPATIONSdissolvedLEADER GESTIONdissolvedLEADER GROUPdissolvedLEADER GV1dissolvedLEADER INTERIMdissolved

+71 more

People with significant control

2 people
NameRoleFromSource
@COM.AUDIT, SOCIETE D'EXPERTISE COMPTABLE ET DE COMMISSARIAT AUX COMPTESDirigeant—France registry
ACTUAL LEADER GROUPPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 91 companies

medium

Batch-formation cluster

7 companies at this address were incorporated the same day (2008-12-19) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100

Insolvency timeline

1 events
Dissolved / struck off