DOSSIERS / APOLLINA
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Company dossier

APOLLINA

FRANCE · COMPANY · INCORPORATED 2012-10-08
KYBE ID: FR-788602902 · 788602902 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
APOLLINA
fr_insee
788602902
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dissolved
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Limited liability company (SARL)
fr_insee
2012-10-08
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46 AV D'IENA, 75016 PARIS
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72.11Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ALINE MAGAGNINactiveALI SAHRAOUIactiveANDRE MURATdissolvedANGELINE DERACHEactiveAnne FREYSSINIERactiveAURELIE CLAIRE KACZMAREKdissolvedBREMAdissolvedChristian ChudzikactiveCHUNKOUSHdissolvedCLAIRE SACERDOTIdissolvedCLOTILDE SAINT-RAYMONDdissolvedDENIS COLINactiveDEVFINANCEactiveDOCTEUR BRUNO DAILEY SELARLdissolvedDOMINIQUE CRESSEAUXactiveDOMINIQUE PAVAGEAUactiveELISAdissolvedELODIE MARTINE JOSEPHINE GROSSactiveEMMA SIGAUDESactiveFABIENNE GERALDINE MARTINE ROBICHONactive

+51 more

People with significant control

1 people
NameRoleFromSource
BRUNO DaileyPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100