DOSSIERS / APPOLO
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Partnership dossier

APPOLO

FRANCE · PARTNERSHIP · INCORPORATED 2001-05-18
KYBE ID: FR-435232582 · 435232582 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
APPOLO
fr_insee
435232582
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2001-05-18
fr_insee
2022-02-24
fr_insee
190 RUE DES DEUX CANONS, IMMEUBLE FUTURA-BP 643, 97490 SAINT-DENIS
fr_insee
77.39Z
fr_insee
€80,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ELIE MARCEL ROBERT SAUVEBOISDirigeant—France registry
JEAN JACQUES DUCHMANNDirigeant—France registry
JEAN-MARIE BALDUFDirigeant—France registry
MICHEL DIDIER FREYDirigeant—France registry
SCP THEVENOT PERDEREAUDirigeant—France registry
FIGEDOMPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

JEAN-MARIE BALDUF (officer) matches PEP Jean-Marie Balduf — Q66499531. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off