DOSSIERS / APROMEOS IX
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Company dossier

APROMEOS IX

FRANCE · COMPANY · INCORPORATED 2015-11-24
KYBE ID: FR-815007463 · 815007463 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
APROMEOS IX
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815007463
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dissolved
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Real-estate development company (SCI)
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2015-11-24
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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

12 people
NameRoleFromSource
DOMINIQUE YVES ALBERT LAUREDirigeant—France registry
ELoA ConseilDirigeant—France registry
ERIC JEAN AUGUSTE SUGIERDirigeant—France registry
FGLHDirigeant—France registry
Impact ParticipationsDirigeant—France registry
LIONEL ANDRE ARMAND SIMONETTIDirigeant—France registry
PASCALE MARIE JEANNE PINGEONDirigeant—France registry
PROVIDENCIADirigeant—France registry
TEMPO BIODirigeant—France registry
VALERIE LAURE ISABELLE DUBOISDirigeant—France registry
APROMEOS HOLDINGMembre du directoire—France registry
GUY CHAMPIGNYPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (APROMEOS IV · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100