DOSSIERS / APROMEOS III
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Company dossier

APROMEOS III

FRANCE · COMPANY · INCORPORATED 2014-02-10
KYBE ID: FR-800273864 · 800273864 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
APROMEOS III
fr_insee
800273864
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dissolved
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Real-estate development company (SCI)
fr_insee
2014-02-10
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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

11 people
NameRoleFromSource
ALMANI INVESTMembre du directoire—France registry
AMAURY JEAN-CLAUDE YVES MARIE DE CONDEMembre du directoire—France registry
APROMEOS HOLDINGMembre du directoire—France registry
BEATRICE LEONIE SIMONE VIVETMembre du directoire—France registry
DOMINIQUE YVES ALBERT LAUREMembre du directoire—France registry
Impact ParticipationsMembre du directoire—France registry
MDHTC PartnersMembre du directoire—France registry
OLIVIA GERALDINE PROVOSTMembre du directoire—France registry
SOPAMARMembre du directoire—France registry
VALERIE LAURE ISABELLE DUBOISMembre du directoire—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 0.92) — 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