DOSSIERS / APROMEOS XI
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Company dossier

APROMEOS XI

FRANCE · COMPANY · INCORPORATED 2017-10-19
KYBE ID: FR-832804868 · 832804868 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
APROMEOS XI
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832804868
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dissolved
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Real-estate development company (SCI)
fr_insee
2017-10-19
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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

7 people
NameRoleFromSource
NOUSTARTDirigeant—France registry
APROMEOS HOLDINGMembre du directoire—France registry
CELINE MARIE GAELLE CAMILLERIMembre du directoire—France registry
HDFAMembre du directoire—France registry
Impact ParticipationsMembre du directoire—France registry
KYMRISMembre du directoire—France registry
GUY-JEAN CHAMPIGNYPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (APROMEOS XII · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100