DOSSIERS / APPOLO
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Company dossier

APPOLO

FRANCE · COMPANY · INCORPORATED 2016-06-27
KYBE ID: FR-821202470 · 821202470 · 3 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5InsolvencySources

Key facts

active
APPOLO
fr_insee
821202470
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active
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Simplified joint-stock company (SAS)
fr_insee
2016-06-27
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69 RUE DE CHABROL, 75010 PARIS
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64.20Z
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1
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€65,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

116 total

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

ABD EL HAMID MEBARKIactiveABDELJALIL GIZOULactiveABDELKADER OULED SAADactiveABDERRAOUF BENAILactiveABDERRAOUF BOUJARNINEactiveADAM MALAOUIdissolvedAFEMALEAGENCYdissolvedAHCENE RABAHALLAHactiveAHSANUL KARIMactiveA I I DdissolvedALEKSANDER ZADRAVECactiveALEXIS VELOSOactiveALI BELALIAactiveAMER KEHOULactiveAMMAR BACHRAOUIactiveARON ZANNIER-BOUYRIEactiveAURIANE ANNE MONIQUE MARIE GASPAISdissolvedBaptiste HoguetactiveBILEL KOBZILIactiveBILLAL ABDERAHMANEactive

+96 more

People with significant control

1 people
NameRoleFromSource
Thomas DenisPrésident du conseil d'administration—France registry

Risk signals

5 matched
medium

Shared registered address

Address shared by 116 companies

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-10-15

medium

Politically exposed person (PEP)

Thomas Denis (officer) matches PEP Thomas Denys — Member of the 1539-40 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Thomas Denis (officer) matches PEP Denis Thomas — Q66499475. Apply enhanced due diligence.

Risk journey — why 40?

5 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score40/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire