DOSSIERS / APOLLON 12
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Partnership dossier

APOLLON 12

FRANCE · PARTNERSHIP · INCORPORATED 2010-05-27
KYBE ID: FR-521294025 · 521294025 · 1 sources
RISK SCORE51HIGH RISK

Key facts

dissolved
APOLLON 12
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521294025
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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

10 links

People with significant control

16 people
NameRoleFromSource
THALLIANCE GESTION RCS RCS BASSE TERRE Siege Galerie du Commerce Saint Jean 97098 SAINT BARTHELEMYDirigeantFrance registry
GEORGES PASCAL NOEL LEFTHERIOTISMembre du directoireFrance registry
GILLES PIERRE ROBERT CORBILLERMembre du directoireFrance registry
JACQUES ANDRE SEGUINMembre du directoireFrance registry
JACQUES LOUIS HENRI BOUCHERMembre du directoireFrance registry
JEAN-LUC ARMAND LOUIS DROUETMembre du directoireFrance registry
JEAN MARIE LUCIEN BOUCKAERTMembre du directoireFrance registry
JEAN-PIERRE GUY PAUL CRESPYMembre du directoireFrance registry
LOIC ETIENNE YVES BOUCHERMembre du directoireFrance registry
MICHEL ANTOINE GEORGES BOURIAUDMembre du directoireFrance registry
PIERRE-YVES ROGEZMembre du directoireFrance registry
REGIS GUY MARIE LANDAISMembre du directoireFrance registry
RONAN CLAUDE DOMINIQUE LEGRANDMembre du directoireFrance registry
THIERRY LEGAULTMembre du directoireFrance registry
VALERIE MARIE-CLAUDE SIMONMembre du directoireFrance registry
A + GESTIONPrésidentFrance 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 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (APOLLON 13 · dissolved · name-sim 0.69) — 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