DOSSIERS / APOLLO
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Partnership dossier

APOLLO

FRANCE · PARTNERSHIP · INCORPORATED 2004-05-12
KYBE ID: FR-453242919 · 453242919 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
APOLLO
fr_insee
453242919
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2004-05-12
fr_insee
2016-10-25
fr_insee
1 RUE LISLET GEOFFROY, 97490 SAINT-DENIS
fr_insee
77.39Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

ARCHINVESTdissolvedBATI INVESTdissolvedBATINVESTdissolvedBATINVEST 2007dissolvedBAT LOC 2004dissolvedBORIFIdissolvedCOFFRAGE FERRAILLAGE REUNIONdissolvedDIFFUSION RADIO INVESTdissolvedE.M.B.dissolvedENCART. SAFdissolvedESPACE LATANIERSdissolvedFONCIERE CONSTRUCTEUR BOURBONdissolvedFONCIERE REUNION COMMERCESdissolvedGEOFFROY INVESTdissolvedGIE TRANSPRESSdissolvedHOLDING CONSTRUCTION BOURBONdissolvedI-GESTIONdissolvedI-MEDICALdissolvedIMMOBAT 03dissolvedIMPRIM INVESTdissolved

+57 more

People with significant control

1 people
NameRoleFromSource
LOUIS MAXIMIN CHANE KI CHUNEAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 77 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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

Insolvency timeline

1 events
Dissolved / struck off