DOSSIERS / APOLLINE
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Company dossier

APOLLINE

FRANCE · COMPANY · INCORPORATED 2000-01-11
KYBE ID: FR-419904032 · 419904032 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
APOLLINE
fr_insee
419904032
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-01-11
fr_insee
62 AV JEAN MOULIN, LE CARRE D'HORT, 34500 BEZIERS
fr_insee
68.20B
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

97 total

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

ACIMEXdissolvedADE COURTAGEdissolvedALEXANDRE MANIAactiveAMINVESTXVdissolvedANISSA KERDJOUactiveASBH REGIEdissolvedA T M FdissolvedAUDIO VSdissolvedAURELIE CATHERINE ANGELE BARREactiveBOREMIdissolvedBRESCOUdissolvedCABINET MEDICAL DU DOCTEUR EGLINdissolvedCECILE GEORGESactiveCENTRE PODOLOGIQUE BITERROISdissolvedCHALEX SCIdissolvedCHIROBSdissolvedCLEMENT JEAN NICOLAS GRANIERdissolvedCOTE FEMMESdissolvedDAVID IMPALLARAactiveDOMAINE DU GOLFactive

+77 more

People with significant control

2 people
NameRoleFromSource
CAROLINE FREJAVILLEDirecteur—France registry
PIERRE-EDOUARD ROBERTMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 97 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100