DOSSIERS / APOGIA PARIS IMMOBILIER
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Company dossier

APOGIA PARIS IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2006-11-14
KYBE ID: FR-429832843 · 429832843 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
APOGIA PARIS IMMOBILIER
fr_insee
429832843
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-11-14
fr_insee
4 BD DE CIMIEZ, 06000 NICE
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

106 total

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

AGS GROUPdissolvedALAIN JOEL PAYANactiveALAIN LOUIS MARCEL ISOARDdissolvedALAIN MARC MICHEL DEVELEYdissolvedANDRINVESTactiveARCHANGELactiveARNAUD BAPTISTE RIEULdissolvedASSISTANCE ET MIDI SERVICEdissolvedAurelia seheiah Marie MervelayactiveAZUR MAJESTICdissolvedBERTRAND NOEL LOUIS BARAUDOUdissolvedBETB06dissolvedCELANJEdissolvedC & HdissolvedCHANTAL BRUNETdissolvedCHAOUKI AJROUDdissolvedCHARLES CLOVIS FREDERIC NEVEUdissolvedCHRISTINE DALMASSOdissolvedCIMIEZ NEUROLOGIEdissolvedCODELAB NICEdissolved

+86 more

People with significant control

2 people
NameRoleFromSource
GIOVANNA VITTORIPrésident—France registry
GIUSEPPE PAPAPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 106 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (APOGIA NICE IMMOBILIER · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100