DOSSIERS / APROMEOS IV
← SearchExport PDF
Company dossier

APROMEOS IV

FRANCE · COMPANY · INCORPORATED 2014-05-05
KYBE ID: FR-802045518 · 802045518 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
APROMEOS IV
fr_insee
802045518
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2014-05-05
fr_insee
9 AV DE FRANCE, 06190 ROQUEBRUNE-CAP-MARTIN
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

9 people
NameRoleFromSource
ALMANI INVESTMembre du directoire—France registry
APROMEOS HOLDINGMembre du directoire—France registry
DOMINIQUE YVES ALBERT LAUREMembre du directoire—France registry
ERIC JEAN AUGUSTE SUGIERMembre du directoire—France registry
HDFAMembre du directoire—France registry
Impact ParticipationsMembre du directoire—France registry
JOSEPH JAMMALMembre du directoire—France registry
MATHIQMembre 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 I · 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