DOSSIERS / APOLONIA IMPORT
← SearchExport PDF
Company dossier

APOLONIA IMPORT

FRANCE · COMPANY · INCORPORATED 2012-01-19
KYBE ID: FR-539178509 · 539178509 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
APOLONIA IMPORT
fr_insee
539178509
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-01-19
fr_insee
2015-01-06
fr_insee
16 RUE CLAUDE CHAPPE, ZAC 2000, 97420 LE PORT
fr_insee
46.90Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALCOMactiveALPHA FORMATION INGENIERIE EXPERTISEdissolvedANNE JOELLE RIEUXdissolvedBOURBON JET OCEAN INDIENdissolvedBOURBON RAIN WATERdissolvedCCL FORMATIONdissolvedDIMENSION BOIS SARLdissolvedDISTRIBUTION DE PRODUITS INDUSTRIELSdissolvedDRONEPROJECTdissolvedECHAF'O RUNactiveECLADELdissolvedELAactiveENVIRONNEMENT PARTENAIREdissolvedEURL ARCHI.BEdissolvedEURL INTERNATIONAL SAILING FRANCOIS DECOEURdissolvedEVELYNE MARIANNEactiveFLORENCE CAROLINE BORYdissolvedINVESTISSEMENTS ET PRODUCTION DES MASCAREIGNESactiveJANNICK SEVETIAN SOCIETEactiveLAURENT DORIAN GLUCKdissolved

+39 more

People with significant control

1 people
NameRoleFromSource
BEATRICE MARIE ESTELLE HUMBERTAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off