DOSSIERS / IMMOBILIER APOLLO
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Company dossier

IMMOBILIER APOLLO

FRANCE · COMPANY · INCORPORATED 2014-10-08
KYBE ID: FR-805077419 · 805077419 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IMMOBILIER APOLLO
fr_insee
805077419
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-10-08
fr_insee
182 RTE DU BOUCHET, 74400 CHAMONIX-MONT-BLANC
fr_insee
68.20B
fr_insee
€4,480
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

4 VALLEES 4 SAISONS SERVICES FRANCEdissolvedABRIS DE PRESTIGEdissolvedALFINIdissolvedALPAGE SARLdissolvedALPES CONSEILS ET REALISATIONSdissolvedBORGO PISTERNAdissolvedBS RENOVATIONactiveCHAMAISONdissolvedCIV FRANCEactiveCONCRETATTOdissolvedDJAMBELLIdissolvedDUCERFdissolvedELISA VILLARIdissolvedENTREPRISE ROCAPINA FRANCE SARLdissolvedGRAND CENTRALdissolvedGROUPE DUCLOS BOIS STRUCTURE SASactiveHEMERA SCIdissolvedHGBGdissolvedJABOTICABAdissolvedJEAN COUDRAYdissolved

+32 more

People with significant control

4 people
NameRoleFromSource
BARBARA APOLLODirigeant—France registry
FLORIANO APOLLODirigeant—France registry
LUCA APOLLODirigeant—France registry
ANDREA APOLLOPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

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