DOSSIERS / APOLLON
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Company dossier

APOLLON

FRANCE · COMPANY · INCORPORATED 2013-11-06
KYBE ID: FR-798356465 · 798356465 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
APOLLON
fr_insee
798356465
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-11-06
fr_insee
3 RUE DE TURIQUE, 54000 NANCY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

168 CHARENTONdissolved1 RUE SAINT LAURENTactive9 CASTELNAUdissolvedABIactiveACS COORDINATION ET SECURITEactiveAGROBUROdissolvedAHM2activeARBOIS GESTION SPORTIVEdissolvedBEAUREGARD 22dissolvedBUROMOROdissolvedBUTTINVESTactiveCABINET GUIDON BOZIANdissolvedCAMPUS DEL SOLdissolvedCARRE JAURESdissolvedCDV.RDCdissolvedCHALON REPUBLIQUE 8dissolvedCIE EXPERTS JUDICIAIRES COUR APPEL NANCYactiveCITY & PARKdissolvedCLOS DES CAPUCINSdissolvedCOEUR NATUREactive

+59 more

People with significant control

3 people
NameRoleFromSource
ALEXIS MERLINDirecteur—France registry
JEAN-MARC ANDRE PETITPAINMembre du directoire—France registry
OLIVIER JEAN ANDRE VICTOR ERCOLANIMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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