DOSSIERS / APOLLINE
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Company dossier

APOLLINE

FRANCE · COMPANY · INCORPORATED 2016-11-23
KYBE ID: FR-823923933 · 823923933 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
APOLLINE
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823923933
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dissolved
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Commercial company
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2016-11-23
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62 CRS DE L'INTENDANCE, 33000 BORDEAUX
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64.20Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ADAMA CHIdissolvedANTOINE COMBYactiveBORISdissolvedBRUNO ALFANDARIactiveCarla JuliaactiveCHRISTELLE MARTINE PETITdissolvedCHRISTIANE MOREAUactiveCOCOLAKIS VOUNATSOSdissolvedCOSMO 62dissolvedCOSMOPOLITAN CLINICdissolvedDIDIER FROMENTactiveDUFFAUT PATRIMOINEdissolvedELODIE MARIE SOUFFRANTdissolvedFORMES ET STRUCTURESdissolvedFREHA FANY BENHACOUNdissolvedGRACIANE ROBERTdissolvedGRAHICIELdissolvedHELENE COCOLAKISdissolvedIARD CONSEIL GIRONDEdissolvedINTENDANCE-62dissolved

+18 more

People with significant control

1 people
NameRoleFromSource
ANTOINE COMBYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100