DOSSIERS / APOLLON 5
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Partnership dossier

APOLLON 5

FRANCE · PARTNERSHIP · INCORPORATED 2010-05-27
KYBE ID: FR-521223628 · 521223628 · 1 sources
RISK SCORE51HIGH RISK
OverviewPeopleConnections 18Risk signals 4Sources

Key facts

dissolved
APOLLON 5
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521223628
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dissolved
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General partnership (SNC)
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2010-05-27
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10 RUE DES ARTS ET METIERS, ZF DILLON CHEZ AGERDOM IMM PINSONNELLE, 97200 FORT-DE-FRANCE
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77.11B
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€100
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Connections

18 links
Shared operator — likely the same administrator
SIRENE 13Shared officer / director · 5 share thisAPOLLON 14Shared officer / director · 5 share thisAPOLLON 10Shared officer / director · 5 share thisAPOLLON 17Shared officer / director · 5 share thisGRANDE PHARMACIE REGIONALEShared officer / director · 6 share thisSCI METAL 3IShared officer / director · 7 share thisMETAL 2IShared officer / director · 7 share thisSIRENE 9Shared officer / director · 8 share thisSIRENE 11Shared officer / director · 8 share thisSIRENE 5Shared officer / director · 8 share thisSIRENE 8Shared officer / director · 8 share thisSIRENE 4Shared officer / director · 8 share thisBRAULT-DELESCLUSE-SYLVESTRE-ROLLAND-VAYLEUXShared officer / director · 8 share thisSIRENE 2Shared officer / director · 8 share thisSIRENE 6Shared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 18 — full graph via /v1/entities/FR-521223628/network.

People with significant control

24 people
NameRoleFromSource
JEAN-MARIE GEORGES RAYMOND BONNYDirigeant—France registry
THALLIANCE GESTION RCS RCS BASSE TERRE Siege Galerie du Commerce Saint Jean 97098 SAINT BARTHELEMYDirigeant—France registry
ALAIN PIERRE RANGHEARDMembre du directoire—France registry
ALAIN RAOUL ELIE LEONIMembre du directoire—France registry
ALAIN VALERIANMembre du directoire—France registry
ALEXIS FRANCOIS MARIE LESUEURMembre du directoire—France registry
BERNARD PIERRE BOURNAUDMembre du directoire—France registry
CATHERINE MARIE GERMAINE GATEAUMembre du directoire—France registry
CHRISTELLE BAWOLMembre du directoire—France registry
DOMINIQUE VACHERMembre du directoire—France registry
EMMANUEL HENRI YVES MARIE ROLLANDMembre du directoire—France registry
FRANCOIS GAYOUMembre du directoire—France registry
JACQUES ALAIN JEAN-MARIE CHAMBONMembre du directoire—France registry
JEAN-BAPTISTE PHILIPPE CASSIOMembre du directoire—France registry
JEAN LOUIS MARIE PERRIOTMembre du directoire—France registry
MARC JEAN ROGER ATGERMembre du directoire—France registry
MARIE-AGNES ANNIE PROUVOSTMembre du directoire—France registry
MAURENT PHILIPPE MAURICE SAVAREUXMembre du directoire—France registry
MICHEL CHARLES GEORGES ROUGEMembre du directoire—France registry
PHILIPPE JEAN LUCIEN MOULINMembre du directoire—France registry
PIERRE ANDRE MARIE MATHIEUMembre du directoire—France registry
PIERRE LOUIS MICHEL METAISMembre du directoire—France registry
SYLVIE FRANCOISE BRIGITTE JACQUELINE CHABRANDMembre du directoire—France registry
A + GESTIONPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 28 companies

medium

Batch-formation cluster

10 companies at this address were incorporated the same day (2010-05-27) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (APOLLON 10 · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 51?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+14
Batch-formation cluster
+6
Clustered address
Composite risk score51/100