DOSSIERS / APOLISE
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Company dossier

APOLISE

FRANCE · COMPANY · INCORPORATED 2016-09-07
KYBE ID: FR-822360236 · 822360236 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
APOLISE
fr_insee
822360236
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2016-09-07
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34 RUE DE L’EGLISE, 80680 SAINT-FUSCIEN
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68.20B
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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

2 people
NameRoleFromSource
PHILIPPE GONTRAN PAUL LEFEVREDirigeantFrance registry
ALEXANDRE PHILIPPE LEFEVREPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100