DOSSIERS / APOPHYLLITIS
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Company dossier

APOPHYLLITIS

FRANCE · COMPANY · INCORPORATED 2005-12-14
KYBE ID: FR-487433153 · 487433153 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
APOPHYLLITIS
fr_insee
487433153
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-12-14
fr_insee
84 BD MASSENA, 75013 PARIS
fr_insee
68.20B
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€350,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

108 total

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

ANCOactiveANNIE PAPINactiveANTONYdissolvedARC-EN-CIEL-CONFECTIONdissolvedATRG HOLDINGdissolvedBELLE EPOQUE MEDIAdissolvedBERNARD PHOMPHONESYdissolvedBINHdissolvedBOJIE YEdissolvedBYLYX HOLDINGdissolvedCHEN GUOactiveCONCEPT-IPactiveEDOCKEYdissolvedE.S.C.VdissolvedFENGGUI LINactiveFK REPUBLICactiveGeorges SysaathactiveGERARD RENE ROGER DEMELIERdissolvedGOLDEN EIGHTdissolvedHBO EXPERTISEdissolved

+88 more

People with significant control

2 people
NameRoleFromSource
BENJAMIN STEPHEN GRAYDirecteur—France registry
STEPHANIE SUETDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 108 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100