DOSSIERS / APOTHEOSE
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Company dossier

APOTHEOSE

FRANCE · COMPANY · INCORPORATED 2017-10-09
KYBE ID: FR-832398465 · 832398465 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
APOTHEOSE
fr_insee
832398465
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2017-10-09
fr_insee
QUA EPINAY, 97228 SAINTE-LUCE
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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.

Companies at this address

44 total
ALFRED SAVYactiveALICE THEODORA AUGUSTINEdissolvedANNIE CLAUDE LUCIATHEdissolvedARTHUR EDOUARD AUSTERdissolvedBELA FONTEdissolvedBERTRAND LAURENT BOULANGEdissolvedCHRISTIAN CLOTAIRE LOUIS-JEANdissolvedCHRONO MECdissolvedCONSEIL EXPERTISE INSERTION HANDICAP - C.E.I.H.activecynthia olivetteactiveDANIEL HERVE FREDOCdissolvedELECTRADOMdissolvedE.P.G.AdissolvedERICK MICHEL RIGAdissolvedFRANCISQUE EUGENE ROHOdissolvedFRANCK ANTOINETTE JOSEPH-REINETTEdissolvedGUY-ALBERT BARTHELEMY CANTINOLdissolvedHENRI JOACHIM BEAUREGARDdissolvedJDM INVEST 1activeJEAN RICHARD VALENTIN RUCORTdissolved

+24 more

People with significant control

2 people
NameRoleFromSource
ALBERT FRANCOIS POULINDirecteur—France registry
LUCETTE MARIE POULINMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 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