DOSSIERS / APOLLON 8
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Partnership dossier

APOLLON 8

FRANCE · PARTNERSHIP · INCORPORATED 2010-05-27
KYBE ID: FR-521223693 · 521223693 · 1 sources
RISK SCORE51HIGH RISK
OverviewPeopleConnections 17Risk signals 4Sources

Key facts

dissolved
APOLLON 8
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521223693
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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

17 links
Shared operator — likely the same administrator
APOLLON 2Shared officer / director · 5 share thisAPOLLON 4Shared officer / director · 5 share thisAPOLLON 11Shared officer / director · 5 share thisAPOLLON 15Shared officer / director · 5 share thisJPC INGENIERIE PATRIMONIALEShared officer / director · 6 share thisSNC MARAMART 13Shared officer / director · 7 share thisLOCAMARTShared officer / director · 7 share thisJANAShared officer / director · 8 share thisMA PROVENCE HDShared officer / director · 8 share thisVAXAShared officer / director · 8 share thisDOMAINE LE GRAND BELLYShared officer / director · 8 share thisHD INVESTISSEMENTShared officer / director · 8 share thisJENIShared officer / director · 8 share thisSNC MOTORMAX 13Shared officer / director · 9 share thisSIRENE 11Shared officer / director · 9 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 17 — full graph via /v1/entities/FR-521223693/network.

People with significant control

27 people
NameRoleFromSource
ALAIN PIERRE FERNAND COLLOMBMembre du directoire—France registry
BERNARD FAVREMembre du directoire—France registry
BERNARD JEAN-LOUIS LAMBERTMembre du directoire—France registry
BERNARD JEAN MARIUS MARIATTEMembre du directoire—France registry
DOMINIQUE PETREGNEMembre du directoire—France registry
FRANCOIS ANTOINE REYMONDONMembre du directoire—France registry
FRANCOIS PERRIERMembre du directoire—France registry
JEAN-FRANCOIS PIARDMembre du directoire—France registry
JEAN-LOUIS HENRI FLECHEMembre du directoire—France registry
JEAN LUCIEN RAYMOND AUDOUINMembre du directoire—France registry
JEAN-MARC RENAUD PAUL LEQUEUXMembre du directoire—France registry
JEAN-PAUL EMMANUEL HUARDMembre du directoire—France registry
JEAN-PIERRE LOUIS CHAMPINMembre du directoire—France registry
JEAN-PIERRE MARCEL DESMARCHELIERMembre du directoire—France registry
JEAN-PIERRE MICHEL PERRIERMembre du directoire—France registry
MATHIEU BAPTISTER BAUQUISMembre du directoire—France registry
OLIVIER NICOLAS GEORGES CHAMPINMembre du directoire—France registry
PASCAL PIERRE MICHEL DUPILLEMembre du directoire—France registry
PATRICK LOUIS GOFFIMembre du directoire—France registry
PAUL LOUIS ZARRAGOZAMembre du directoire—France registry
PIERRE EUGENE FRANCOIS JACQUINMembre du directoire—France registry
PIERRE FLORASMembre du directoire—France registry
ROBERT JEAN SEBASTIEN TOUSSAINTMembre du directoire—France registry
THALLIANCE GESTION RCS RCS BASSE TERRE Siege Galerie du Commerce Saint Jean 97098 SAINT BARTHELEMY.Membre du directoire—France registry
THIERRY ANDRE CHARLOTTEMembre du directoire—France registry
VINCENT LEONARDMembre 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 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (APOLLON 2 · dissolved · name-sim 0.67) — 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