DOSSIERS / APPOLINE
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Company dossier

APPOLINE

FRANCE · COMPANY · INCORPORATED 2012-07-31
KYBE ID: FR-753055383 · 753055383 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
APPOLINE
fr_insee
753055383
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-07-31
fr_insee
11 QUAI ADOLPHE MERLE, 34200 SETE
fr_insee
66.19A
fr_insee
3
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

AMARINEdissolvedBERNARD IMMOdissolvedDaniela Margarita FazzinodissolvedDEUX BRUNES ET DES DUNESactiveDOMAINE DE L'ARCHEONdissolvedESPACE AVENIRdissolvedEZE VILLAGESdissolvedFABRICE COSTANTINIactiveFRANCOIS ELIE ELIE- JOSEPH COURNEDEdissolvedFREDERIC GERARD COURNEDEactiveGRAND SUDdissolvedIMMOBILIERE LES HAUTS DU FONTAULEdissolvedIMMO FINANCEMENTS AMENAGEMENTdissolvedIMMOVIdissolvedJ V PROMOTIONdissolvedLA ROSE DES SABLESdissolvedLE BEAUMARCHAISdissolvedLE CLOS DES ROCHES GRISESdissolvedLE DOMAINE DES GARRIGUESdissolvedLE SARTHOISdissolved

+35 more

People with significant control

3 people
NameRoleFromSource
FABRICE MARIO NOEL COSTANTINIDirecteur—France registry
FRANCOIS ELIE-JOSEPH COURNEDEDirecteur—France registry
PASCALE MOISEDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100