DOSSIERS / APPOLINE
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Company dossier

APPOLINE

FRANCE · COMPANY · INCORPORATED 2002-10-01
KYBE ID: FR-443586888 · 443586888 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
APPOLINE
fr_insee
443586888
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-01
fr_insee
2023-06-02
fr_insee
31 RUE DU GENERAL LECLERC, 88190 GOLBEY
fr_insee
68.20A
fr_insee
€660
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MAXIMILIEN RENAUD HUGOAdministrateurFrance registry
PHILIPPE ROGER JAMES VOLBARTAdministrateurFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (APOLLINE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off