DOSSIERS / APOPHILO
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Company dossier

APOPHILO

FRANCE · COMPANY · INCORPORATED 2003-10-13
KYBE ID: FR-450341144 · 450341144 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
APOPHILO
fr_insee
450341144
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-10-13
fr_insee
36 RUE DE LABORDE, 75008 PARIS
fr_insee
68.20A
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

2MVPdissolvedAB PROJECTdissolvedACSdissolvedAJM PARTICIPATIONSdissolvedALBERT KOMBOactiveALFRED ALIMENTCHIdissolvedALPHA BEAUTE SARLactiveALPHA RISK PARTNERSactiveAPALACHE ASSURANCESdissolvedARTMETISSactiveASSOC FRANCAISE PROFESSIONS LIBERALESactiveASSO SOUTIEN EXERC RESPO DEPARTEM LOCALEactiveASS UNION NAT INTER UNIVERSITactiveAUDIT CONSEIL TECHNIQUES DE L'INFORMATIONdissolvedAYBAactiveBB PARTICIPATIONSdissolvedBB PARTICIPATIONS 3dissolvedBENJAMIN URBAHdissolvedBENOIT FAUREactiveBLANCHEMAIN & BOURGEOIS SARLdissolved

+78 more

People with significant control

1 people
NameRoleFromSource
FREDERIC BLANCHEMAINPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 98 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100