DOSSIERS / APOLLON 9
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Partnership dossier

APOLLON 9

FRANCE · PARTNERSHIP · INCORPORATED 2010-05-27
KYBE ID: FR-521223719 · 521223719 · 1 sources
RISK SCORE51HIGH RISK
OverviewPeopleConnections 17Risk signals 4Sources

Key facts

dissolved
APOLLON 9
fr_insee
521223719
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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
NEVER LOSTShared officer / director · 4 share thisELHYTECShared officer / director · 4 share thisAPOLLON 6Shared officer / director · 5 share thisSCP GAUFFENY-LEOSTICShared officer / director · 5 share thisSCM DES 2 REGIONSShared officer / director · 5 share thisSIRENE 12Shared officer / director · 5 share thisLE POETEShared officer / director · 6 share thisTSENGShared officer / director · 6 share thisOPENShared officer / director · 6 share thisSIRENE 9Shared officer / director · 8 share thisSIRENE 8Shared officer / director · 8 share thisSIRENE 10Shared officer / director · 8 share thisSIRENE 4Shared officer / director · 8 share thisSIRENE 2Shared officer / director · 8 share thisRESShared officer / director · 11 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-521223719/network.

People with significant control

12 people
NameRoleFromSource
CECILE LAGRIFOULMembre du directoire—France registry
CHRISTIAN MARIE MORANDMembre du directoire—France registry
DANIEL KIN ONG TSENG-CHINGMembre du directoire—France registry
DIDIER CLAUDE LOUIS LEOSTICMembre du directoire—France registry
ETIENNE PIERRE FAURDESSUSMembre du directoire—France registry
GILLES PIERE MAURICE MARIE DEHAENEMembre du directoire—France registry
JACQUES MARCEL CHAVELMembre du directoire—France registry
PATRICK PIERRE PAILLEREMembre du directoire—France registry
PHILIPPE JEAN MICHEL SALESSYMembre du directoire—France registry
PIERRE JACQUES MARIE JOSEPH GERMAINMembre du directoire—France registry
THALLIANCE GESTIONMembre 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 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (APOLLON 6 · 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