DOSSIERS / APPOLINE
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Company dossier

APPOLINE

FRANCE · COMPANY · INCORPORATED 2010-04-02
KYBE ID: FR-521481424 · 521481424 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
APPOLINE
fr_insee
521481424
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dissolved
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Real-estate civil company (SCI)
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2010-04-02
fr_insee
2025-12-11
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3 AV DES PUITS, 78170 LA CELLE-SAINT-CLOUD
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68.32B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIE MARTINAdministrateur—France registry
JEAN-MANUEL BAPTISTEMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARIE MARTIN (officer) matches PEP Marie Martin — Q66499713. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off