DOSSIERS / APOLLO-NANTES
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Company dossier

APOLLO-NANTES

FRANCE · COMPANY · INCORPORATED 2004-06-24
KYBE ID: FR-477518377 · 477518377 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
APOLLO-NANTES
fr_insee
477518377
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-06-24
fr_insee
49 QUAI EMILE CORMERAIS, 44800 SAINT-HERBLAIN
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ADULTPRO CONSEILS ET FORMATIONSactiveARTA DECOdissolvedASTROLABE-NIORTdissolvedBV CAPITALdissolvedCARRIERES INDEPENDANTES DU GRAND OUESTactiveCJFIRSTdissolvedCLEIAdissolvedCOTY 79dissolvedCYLOBATdissolvedCYLOLOIREdissolvedDISTRI LIFEdissolvedDU 1 ET 2 PLACE WASHINGTONactiveELISTA CONSEILSdissolvedF2PdissolvedFREDERIC DES JAMONIERES - ARCHITECTURE INTERIEUREdissolvedG3activeGROUPE M3IdissolvedGROUPE RHdissolvedHENNECARTdissolvedHOME MADE DESIGNactive

+32 more

People with significant control

4 people
NameRoleFromSource
LSHMembre du directoire—France registry
TOBAGOEMembre du directoire—France registry
JEAN-CHRISTOPHE MICHEL PERRIOPrésident—France registry
LAURENT SAMBRONPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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