DOSSIERS / APROMEOS I
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Company dossier

APROMEOS I

FRANCE · COMPANY · INCORPORATED 2013-04-25
KYBE ID: FR-792697930 · 792697930 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
APROMEOS I
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792697930
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dissolved
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Real-estate development company (SCI)
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2013-04-25
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9 AV DE FRANCE, 06190 ROQUEBRUNE-CAP-MARTIN
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41.10D
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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

8 people
NameRoleFromSource
APROMEOS HOLDINGDirigeant—France registry
HERVE JEAN BAPTISTE CANNARDDirigeant—France registry
Impact ParticipationsDirigeant—France registry
JOSEPH JAMMALDirigeant—France registry
OLIVIA GERALDINE PROVOSTDirigeant—France registry
SOCADERDirigeant—France registry
TEMPO BIODirigeant—France registry
GUY JEAN CHAMPIGNYPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (APROMEOS II · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100