KYBE — See who's really behind any company

Company dossier

SCM APOLLINE 5

FRANCE · COMPANY · INCORPORATED 2002-10-29
KYBE ID: FR-775339351 · 775339351 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameSCM APOLLINE 5

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Registration775339351

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Statusactive

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TypeCivil company

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Incorporated2002-10-29

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Registered address5 RUE MICHELET, 37000 TOURS

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Industry66.19A

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Employees3

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Share capital€1,098

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ADRIEN GERARD ESTEVESactive AGNES PANASSACactive ALAIN GERARD JOUNAULTdissolved ALICIA LIOTARDactive CLEMENCE FAVREAUdissolved DIDIER MAGISdissolved GUILLAUME JEAN-MARIE NAUDactive INDIVISION BOUDIER PRAMPARTdissolved JEANS THE MUSICactive Lucie MESLETactive [ND]active OLIVIER ROUETactive PASCAL VERDIERdissolved Pauline BORREGAactive PIERRE TISSIERdissolved SAROEUN PHILIPPE FREDERIC MICHEL YOUdissolved SCI APOLLINEdissolved SELARL DU DOCTEUR GUILLAUME NAUDdissolved

People with significant control

5 people

Name	Role	From	Source
Adrien ESTEVES	Directeur	—	France registry
AGNES PANASSAC	Directeur	—	France registry
Alicia LIOTARD	Directeur	—	France registry
SELARL DU DOCTEUR GUILLAUME NAUD	Membre du directoire	—	France registry
GUILLAUME NAUD	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI APOLLINE · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100