DOSSIERS / APOLLINE
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Company dossier

APOLLINE

FRANCE · COMPANY · INCORPORATED 2007-03-13
KYBE ID: FR-494783723 · 494783723 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
APOLLINE
fr_insee
494783723
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dissolved
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Real-estate civil company (SCI)
fr_insee
2007-03-13
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6 RUE CHARLES ANDRE REMI ARNOULT, 21700 NUITS-SAINT-GEORGES
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANNICK MICHELE JACQUELINE PICHOIRdissolvedARNAUD CAMILLE PAUL VINCENTactiveCABINET DES DOCTEURS CORDIN ET CORDIN-RIFFactiveDIANE AURELIE LERNERactiveEDOUARD PAUL CORDINactiveIMAGERIE MEDICALE DES VIGNES - SELARLdissolvedJEAN CLAUDE CUCISdissolvedJULIA MAIELLOactiveLAURENCE MARIE RIFFactiveMARTIN ELOI NESTOR LOMBARDactiveMAXIME FLORIAN GENESTactiveMEDERIC GEORGES ADRIEN GUERANDactive[ND]dissolved[ND]activePATRICK MICHELINactivePERRINE AUDREY GRINOactivePIERRE CAHENactivePODIANEdissolvedROBIN ERRARDactiveSCI CENTRE PLURIDISCIPLINAIREdissolved

+9 more

People with significant control

2 people
NameRoleFromSource
EDOUARD CORDINDirecteur—France registry
LAURENCE MARIE MICHELE RIFFDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100